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Detecting complex account fraud in the enterprise : the role of technical and non-technical controls
Goode, Sigi; Lacey, David - In: Decision support systems : DSS ; the international journal 50 (2010/11) 4, pp. 702-714
Persistent link: https://www.econbiz.de/10008860107
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Detecting fraud in financial data sets
Geyer, Dominique - In: Journal of business & economics research 8 (2010) 7, pp. 75-84
Persistent link: https://www.econbiz.de/10008647520
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Detection of financial statement fraud and feature selection using data mining techniques
Ravisankar, P.; Ravi, V.; Rao, G. Raghava; Bose, Indranil - In: Decision support systems : DSS ; the international journal 50 (2010/11) 2, pp. 491-500
Persistent link: https://www.econbiz.de/10008826216
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Detecting evolutionary financial statement fraud
Zhou, Wei; Kapoor, Gaurav - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 570-575
Persistent link: https://www.econbiz.de/10008841700
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Fraud risk assessment : building a fraud audit program
Vona, Leonard W. - 2008
Persistent link: https://www.econbiz.de/10003591262
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Vermeidung und Aufdeckung von Fraud : Möglichkeiten der internen Corporate-Governance-Elemente
Nimwegen, Sebastian - 2009 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003873507
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Early detection of fraud : evidence from restatements
Churyk, Natalie Tatiana; Lee, Chih-chen; Clinton, B. Douglas - In: Advances in accounting behavioral research 12 (2009), pp. 24-40
Persistent link: https://www.econbiz.de/10003923920
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Täuschwirtschaft : wie die Wirtschaft sich selbst und uns alle betrügt
Dill, Alexander - 2010 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003925430
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Beyond the numbers : mining the annual reports for hidden cues indicative of financial statement fraud
Goel, Sunita; Gangolly, Jagdish - In: Intelligent systems in accounting finance and … 19 (2012) 2, pp. 75-89
Persistent link: https://www.econbiz.de/10009571606
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Fraud examination
Albrecht, W. Steve; Albrecht, Chad O.; Albrecht, Conan C.; … - 2012 - 4th. ed.
Persistent link: https://www.econbiz.de/10009372821