Detection of Management Fraud: A Neural Network Approach
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DOI: 10.1002/j.1099-1174.1995.tb00084.x
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References listed on IDEAS
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- Chrysovalantis Gaganis & Fotios Pasiouras & Charalambos Spathis & Constantin Zopounidis, 2007. "A comparison of nearest neighbours, discriminant and logit models for auditing decisions," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 15(1‐2), pages 23-40, January.
- Ch. Spathis & M. Doumpos & C. Zopounidis, 2002. "Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques," European Accounting Review, Taylor & Francis Journals, vol. 11(3), pages 509-535.
- Kenneth O. Cogger, 2010. "Nonlinear multiple regression methods: a survey and extensions," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 17(1), pages 19-39, January.
- Sridhar Ramamoorti & Andrew D. Bailey Jr & Richard O. Traver, 1999. "Risk assessment in internal auditing: a neural network approach," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 8(3), pages 159-180, September.
- Marko Špiler & Tijana Matejić & Snežana Knežević & Marko Milašinović & Aleksandra Mitrović & Vesna Bogojević Arsić & Tijana Obradović & Dragoljub Simonović & Vukašin Despotović & Stefan Milojević & Mi, 2022. "Assessment of the Bankruptcy Risk in the Hotel Industry as a Condition of the COVID-19 Crisis Using Time-Delay Neural Networks," Sustainability, MDPI, vol. 15(1), pages 1-54, December.
- Ehsan Habib Feroz & Taek Mu Kwon & Victor S. Pastena & Kyungjoo Park, 2000. "The efficacy of red flags in predicting the SEC's targets: an artificial neural networks approach," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 9(3), pages 145-157, September.
- Chrysovalantis Gaganis, 2009. "Classification techniques for the identification of falsified financial statements: a comparative analysis," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 16(3), pages 207-229, July.
- Arben Asllani & Manjola Naco, 2015. "Using Benford¡¯s Law for Fraud Detection in Accounting Practices," Journal of Social Science Studies, Macrothink Institute, vol. 2(1), pages 129-143, January.
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