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WITHDRAWN: The use of machine learning algorithms to predict financial statement fraud
Mark Lokanan, Satish Sharma
Royal Roads University Leeds Trinity University
来源The British Accounting Review
年份2024
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计算机 / AIImbalanced Data Classification Techniques
Cybercrime and Law Enforcement Studies · Crime, Illicit Activities, and Governance
参考文献 109
The Fraud Diamond: Considering the Four Elements of Fraud
被引 968David T. Wolfe, Dana R. Hermanson · DigitalCommons - Kennesaw State University (Kennesaw State University) · 2004
The reasoning criminal. Rational choice perspectives on offending
被引 363Gisli H. Gudjónsson · Behaviour Research and Therapy · 1988
Challenges to the fraud triangle: Questions on its usefulness
被引 141Mark Lokanan · Accounting Forum · 2015
此处列出前 3 条
引用本文 17
GAN-Based Hybrid Sampling Method for Transaction Fraud Detection
被引 21Yu Xie, Junkai Shan, Lifei Wei · IEEE Transactions on Knowledge and Data Engineering · 2025
Harnessing ChatGPT for predictive financial factor generation: A new frontier in financial analysis and forecasting
被引 9Yuhan Cheng, Y. Zeng, Jie Zou · The British Accounting Review · 2024
Regional big data development and corporate financial fraud
被引 8Lei Yin, Guanglin Sun, Tao Kong · Pacific-Basin Finance Journal · 2025
按被引量排序，此处列出前 3 条