Fraud detection using the fraud triangle theory and data mining techniques: A literature review
M Sánchez-Aguayo, L Urquiza-Aguiar… - Computers, 2021 - mdpi.com
Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within
financial institutions and is a matter of general interest. The problem is particularly complex …
financial institutions and is a matter of general interest. The problem is particularly complex …
[PDF][PDF] Predicting Fraud in Financial Statements (Time Varying Parameter Dynamic Model Averaging) 0F
K Asharooznia1F, AA Pouraghajan2F… - Journal of Securities and …, 2023 - sid.ir
Financial statement fraud has become a serious problem for market participants and policy
makers. In fact, it threatens the reliability of capital markets, corporate executives and even …
makers. In fact, it threatens the reliability of capital markets, corporate executives and even …
Reaktif Denetimden Proaktif Denetime Geçiş
B Karabatak - 2021 - search.proquest.com
Sanayi Devrimi'yle şirketleşmenin artması, küreselleşmeyle çokuluslu şirketlerin ortaya
çıkması, yaşanan sosyal, ekonomik ve ticari değişim-gelişim sonucunda iş hacminin artması …
çıkması, yaşanan sosyal, ekonomik ve ticari değişim-gelişim sonucunda iş hacminin artması …