Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods

Author:

Hajek Petr,Henriques Roberto

Funder

Czech Sciences Foundation

Publisher

Elsevier BV

Subject

Artificial Intelligence,Information Systems and Management,Management Information Systems,Software

Reference90 articles.

1. Financial Statement Fraud: Motives, Methods, Cases and Detection;Nguyen,2010

2. Topological pattern discovery and feature extraction for fraudulent financial reporting;Huang;Expert Syst. Appl.,2014

3. Internal auditor as accounting fraud buster;Agarwal;IUP J. Account. Res. Audit Pract.,2014

4. Fraudulent Financial Reporting;Beasley,2010

5. Metafraud: a meta-learning framework for detecting financial fraud;Abbasi;MIS Q.,2012

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