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.
- Elias Dritsas
- Maria Trigka
Machine Learning and Knowledge Extraction (2025) 7 (1): 13.
- Ahmed Aboelfotoh
- Ahmed Mohamed Zamel
- Ahmad A. Abu-Musa
- Sara H. Sabry
- Hosam Moubarak
Journal of Financial Reporting and Accounting (2025) 23 (2): 444.
- Zejun Zhang
- Zhao Wang
- Lixin Cai
Pacific-Basin Finance Journal (2025) 90: 102665.
- Shanshan Zhu
- Tengyun Ma
- Haotian Wu
- Jifan Ren
- Daojing He
- Yubin Li
- Rui Ge
Journal of Theoretical and Applied Electronic Commerce Research (2025) 20 (1): 26.
- E.Jin Lee
- Dave Tahmoush
International Journal of Accounting Information Systems (2025) 56: 100732.
- Yifan Wang
- Rongjie Qin
- Musadaq Mansoor
PeerJ Computer Science (2025) 11: e2684.
- Marcel Tümmler
- Reiner Quick
Management Review Quarterly (2025)
- Serdar Benligiray
- Ahmet Onay
- Fatma Yaşli Şen
Journal of Business Economics and Management (2025) 26 (1): 210.
- Elias Zavitsanos
- Dimitrios Kelesis
- Georgios Paliouras
Applied Intelligence (2025) 55 (1)
- Serhat Simsek
- Ali Dag
- Kristof Coussement
- Eyyub Y. Kibis
- Abdullah Asilkalkan
- Srinivasan Ragothaman
Decision Support Systems (2025) 189: 114369.
- Elias Zavitsanos
- Eirini Spyropoulou
- George Giannakopoulos
- Georgios Paliouras
ACM Computing Surveys (2025) 57 (9): 1.
- Dongshuai Zhao
- Zhongli Wang
- Florian Schweizer-Gamborino
- Didier Sornette
International Review of Financial Analysis (2025) 97: 103734.
- Milind Tiwari
- Adrian Gepp
- Kuldeep Kumar
Journal of Economic Criminology (2025) 7: 100123.
- Sahar Elnakeeb
- Heba Saad Hassan Elawadly
Journal of Financial Reporting and Accounting (2025)
- Hongtao Zhu
- Md Jahidur Rahman
The British Accounting Review (2025) 57 (1): 101563.
- Mark Lokanan
- Satish Sharma
The British Accounting Review (2025) 57 (1): 101560.
- Jeremy Bertomeu
- Edwige Cheynel
- Yifei Liao
- Mario Milone
Management Science (2025) 71 (2): 1504.
- Md Jahidur Rahman
- Hongtao Zhu
Advances in Accounting (2024) 64: 100722.
- Rama K. Malladi
Computational Economics (2024) 63 (3): 1021.
- 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)
- Bixuan Li
- Jerome Yen
- Sheng Wang
IEEE Access (2024) 12: 194859.
- 秀莲 付
Modern Management (2024) 14 (04): 566.
- Yuhan Cheng
- Yuming Zeng
- Jie Zou
The British Accounting Review 101507.
- Michail Nerantzidis
- Ioannis Tampakoudis
- Chaoyuan She
Journal of International Accounting, Auditing and Taxation (2024) 54: 100595.
- Pankaj Sinha
- Sandeep Vodwal
International Journal of System Assurance Engineering and Management (2024)
- Md Jahidur Rahman
- Hongtao Zhu
- Li Yue
Managerial Auditing Journal (2024) 39 (6): 668.
- Amra Kapo
- Lejla Turulja
- Zorana Vidačak
Journal of Forensic Accounting Profession (2024) 4 (1): 1.
- Jiaqi Yang
- Alireza Amrollahi
- Mauricio Marrone
The Journal of Strategic Information Systems (2024) 33 (4): 101864.
- Shanshan Zhu
- Haotian Wu
- Eric W. T. Ngai
- Jifan Ren
- Daojing He
- Tengyun Ma
- Yubin Li
Systems (2024) 12 (12): 588.
- Sonika Gupta
- Sushil Kumar Mehta
Global Business Review (2024) 25 (5): 1290.
- Lennert Van der Schraelen
- Kristof Stouthuysen
- Tim Verdonck
SSRN Electronic Journal (2024)
- 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 (2024) 56 (6): 101441.
- Chenxu Wang
- Mengqin Wang
- Xiaoguang Wang
- Luyue Zhang
- Yi Long
Big Data Mining and Analytics (2024) 7 (3): 920.
- Ying Zhou
- Zhi Xiao
- Ruize Gao
- Chang Wang
International Journal of Accounting Information Systems (2024) 54: 100693.
- Cheng Xu
- Xueji Liang
- Yanqi Sun
- Xudong He
International Journal of Human–Computer Interaction (2024) 40 (18): 4987.
- Moh. Riskiyadi
Asian Review of Accounting (2024) 32 (3): 394.
- Yaswitha Gujju
- Atsushi Matsuo
- Rudy Raymond
Physical Review Applied (2024) 21 (6)
Gümrük Kontrol Noktalarında Riskli Geçişlerin Belirlenmesine Yönelik Yapay Zekâ Temelli Bir Yaklaşım
- 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.
- Dongjie Lin
IEEE Access (2024) 12: 168213.
- Brid Murphy
- Orla Feeney
- Pierangelo Rosati
- Theo Lynn
International Journal of Accounting Information Systems (2024) 55: 100709.
- 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 (2024) 56 (6): 101457.
- Yingcheng Xu
- Yunfeng Zhang
- Peide Liu
- Qiuyue Zhang
- Yuqi Zuo
International Journal of Computational Intelligence Systems (2024) 17 (1)
- Mark Eshwar Lokanan
- Sana Ramzan
Frontiers in Artificial Intelligence (2024) 7
- Selcuk Cebi
- Necip Fazıl Karakurt
- Erkan Kurtulus
- Bunyamin Tokgoz
International Journal of Accounting Information Systems (2024) 53: 100683.