Skip to Main Content
Skip Nav Destination

Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms

AUDITING: A Journal of Practice & Theory (2011) 30 (2): 19–50.
This article has been cited by the following articles in journals that are participating in CrossRef Cited-by Linking.
  • Chang-Wei Li
  • Chi-Chun Chou
  • Ju-Chun Yen
Journal of Information Systems (2024) 38 (1): 149.
  • Mark Lokanan
  • Satish Sharma
The British Accounting Review 101441.
  • Chenxu Wang
  • Mengqin Wang
  • Xiaoguang Wang
  • Luyue Zhang
  • Yi Long
Big Data Mining and Analytics (2024) 7 (3): 920.
  • Md Jahidur Rahman
  • Hongtao Zhu
Advances in Accounting (2024) 64: 100722.
  • Ying Zhou
  • Zhi Xiao
  • Ruize Gao
  • Chang Wang
International Journal of Accounting Information Systems (2024) 54: 100693.
  • Maria Tragouda
  • Michalis Doumpos
  • Constantin Zopounidis
Intelligent Systems in Accounting, Finance and Management (2024) 31 (2)
  • Yi Zhang
  • Tianxiang Liu
  • Weiping Li
International Review of Financial Analysis (2024) 95: 103405.
  • Efstathios Kirkos
  • Georgia Boskou
  • Evrikleia Chatzipetrou
  • Eleftherios Tiakas
  • Charalampos Spathis
SSRN Electronic Journal (2024)
  • Ezgi Zehra Şeker
  • Ebru Geçici
  • Alev Taşkın
Karadeniz Fen Bilimleri Dergisi (2024) 14 (2): 476.
  • Sonia Vitali
  • Marco Giuliani
International Journal of Accounting Information Systems (2024) 53: 100676.
  • Ahmed Aboelfotoh
  • Ahmed Mohamed Zamel
  • Ahmad A. Abu-Musa
  • Sara H. Sabry
  • Hosam Moubarak
Journal of Financial Reporting and Accounting (2024)
  • 秀莲 付
Modern Management (2024) 14 (04): 566.
  • Michail Nerantzidis
  • Ioannis Tampakoudis
  • Chaoyuan She
Journal of International Accounting, Auditing and Taxation (2024) 54: 100595.
  • Sana Ramzan
  • Mark Lokanan
Journal of Accounting Literature (2024)
  • Adam Booker
  • Victoria Chiu
  • Nathan Groff
  • Vernon J. Richardson
International Journal of Accounting Information Systems (2024) 52: 100661.
  • Hongtao Zhu
  • Md Jahidur Rahman
The British Accounting Review 101457.
  • Amra Kapo
  • Lejla Turulja
  • Zorana Vidačak
Journal of Forensic Accounting Profession (2024) 4 (1): 1.
  • Yingcheng Xu
  • Yunfeng Zhang
  • Peide Liu
  • Qiuyue Zhang
  • Yuqi Zuo
International Journal of Computational Intelligence Systems (2024) 17 (1)
  • Selcuk Cebi
  • Necip Fazıl Karakurt
  • Erkan Kurtulus
  • Bunyamin Tokgoz
International Journal of Accounting Information Systems (2024) 53: 100683.
  • Jiaqi Yang
  • Yvette Blount
  • Alireza Amrollahi
Technological Forecasting and Social Change (2024) 201: 123251.
  • Jeremy Bertomeu
  • Edwige Cheynel
  • Yifei Liao
  • Mario Milone
Management Science (2024)
  • Lennert Van der Schraelen
  • Kristof Stouthuysen
  • Tim Verdonck
SSRN Electronic Journal (2024)
  • Evangelos Liaras
  • Michail Nerantzidis
  • Antonios Alexandridis
Review of Quantitative Finance and Accounting (2024)
  • Heejae Lee
  • Xinxin Wang
  • Richard B. Dull
Journal of Information Systems (2023) 37 (3): 33.
  • Dang Ngoc Hung
  • Vu Thi Thuy Van
  • Lan Archer
Cogent Business & Management (2023) 10 (1)
  • María A. Agustí
  • Manuel Orta-Pérez
Spanish Journal of Finance and Accounting / Revista Española de Financiación y Contabilidad (2023) 52 (3): 412.
  • Cheng Xu
  • Xueji Liang
  • Yanqi Sun
  • Xudong He
International Journal of Human–Computer Interaction 1.
  • Siqi Pan
  • Qiang Ye
  • Wen Shi
Journal of Management Analytics (2023) 10 (4): 607.
  • Xiaowei Chen
  • Cong Zhai
Accounting & Finance (2023) 63 (5): 5093.
  • Xin Xu
  • Feng Xiong
  • Zhe An
Journal of Business Ethics (2023) 186 (1): 137.
  • Lazarus Fotoh
  • Tatenda Mugwira
SSRN Electronic Journal (2023)
  • Chunli Liu
  • Liu Yang
  • Weibo Gao
  • Yang Li
  • Yezheng Liu
Electronic Commerce Research and Applications (2023) 57: 101225.
  • T. Shahana
  • Vilvanathan Lavanya
  • Aamir Rashid Bhat
Technological Forecasting and Social Change (2023) 192: 122527.
  • Amal Al Ali
  • Ahmed M. Khedr
  • Magdi El-Bannany
  • Sakeena Kanakkayil
Applied Sciences (2023) 13 (4): 2272.
  • Milad Soltani
  • Alexios Kythreotis
  • Arash Roshanpoor
Journal of Financial Crime (2023) 30 (5): 1367.
  • Divya Anantharaman
  • Andrea Rozario
  • Chanyuan (Abigail) Zhang
SSRN Electronic Journal (2023)
  • Feiqi Huang
  • Yunsen Wang
Journal of Emerging Technologies in Accounting (2023) 20 (1): 195.
  • Long Liu
  • Hongkang Xu
  • Mai Dao
  • Hua Sun
Asia-Pacific Journal of Accounting & Economics (2023) 30 (1): 14.
  • Saeed Mostafaei
  • Abbas Ahmadi
  • Jamal Shahrabi
Expert Systems with Applications (2023) 227: 120379.
  • Md Jahidur Rahman
  • Hongtao Zhu
Accounting & Finance (2023) 63 (3): 3455.
  • Adhi Alfian
  • Hamzah Ritchi
  • Zaldy Adrianto
Journal of Public Budgeting, Accounting & Financial Management (2023) 35 (5): 685.
  • Muhammad Atif Khan Achakzai
  • Juan Peng
International Review of Financial Analysis (2023) 89: 102827.
Advances in Earth and Environmental Science (2023)
  • I. Mirza
  • P. Sheik Abdul Khader
International Journal of Environmental Science and Technology (2023) 20 (8): 8913.
  • Abby Yaqing Zhang
  • Joseph H. Zhang
Asian Review of Accounting (2023)
Close Modal

or Create an Account

Close Modal
Close Modal