[PDF][PDF] Comparing performances and effectiveness of machine learning classifiers in detecting financial accounting fraud for Turkish SMEs.

S Hamal, Ö Senvar - Int. J. Comput. Intell. Syst., 2021 - researchgate.net
Turkish small-and medium-sized enterprises (SMEs) are exposed to fraud risks and creditor
banks are facing big challenges to deal with financial accounting fraud. This study explores …

[Retracted] Application Analysis of the Machine Learning Fusion Model in Building a Financial Fraud Prediction Model

H Xu, G Fan, Y Song - Security and Communication Networks, 2022 - Wiley Online Library
Financial data fraud by listed companies has brought an extremely bad impact on the market
and society. Predicting the financial data fraud of listed companies in advance may reduce …

A review of the research on data mining techniques in the detection of fraud in financial statements

D Kopun - Journal of Accounting and Management, 2018 - hrcak.srce.hr
Sažetak Financial statement fraud is a type of fraud that contributes to the biggest lo-sses for
businesses. In today's business environment it has become possible to detect financial …

Multi-Relational Graph Representation Learning for Financial Statement Fraud Detection

C Wang, M Wang, X Wang, L Zhang… - Big Data Mining and …, 2024 - ieeexplore.ieee.org
Financial statement fraud refers to malicious manipulations of financial data in listed
companies' annual statements. Traditional machine learning approaches focus on individual …

Unveiling the directional network behind financial statements data using volatility constraint correlation

T Ochiai, JC Nacher - Physica A: Statistical Mechanics and its Applications, 2022 - Elsevier
Financial data, such as financial statements, contain valuable and critical information that
may assist stakeholders and investors in optimizing their capital to maximize overall …

Finansal tablo hileleri'nin makine öğrenmesi yöntemleri ve lojistik regresyon kullanılarak tahmin edilmesi: Borsa İstanbul örneği

B Aksoy - Maliye ve Finans Yazıları, 2021 - dergipark.org.tr
Bu çalışmada Borsa İstanbul'da 2000-2019 yılları arasında işlem gören 88 şirketin finansal
tablolarında sahtekârlık yapıp yapmadıkları bir yıl öncesinden tahmin etmek için etkili bir …

Comparison of classification performance of machine learning methods in prediction financial failure: Evidence from Borsa İstanbul

B Aksoy, D Boztosun - Hitit Journal of Social Sciences, 2021 - ceeol.com
This study aimed to predict the 1 to 2 year future time of the financial failure of 86
manufacturing companies that are operating in Borsa İstanbul. The data comprised of 2010 …

İşletmelerde finansal başarısızlık tahmininde veri madenciliği yöntemlerinin karşılaştırılması: BISTde bir uygulama

B Aksoy - 2018 - acikbilim.yok.gov.tr
Finansal başarısızlık tahmini, finans alanında önemli araştırma konularından biri olmuştur.
Her koşul ve ortamda kullanılabilecek mükemmel bir tahmin yöntemi ve modelinin olmayışı …

Comparison of machine learning methods in prediction of financial failure of businesses in the manufacturing industry: Evidence from borsa İstanbul

B Aksoy, D Boztosun - Anadolu Üniversitesi Sosyal Bilimler Dergisi, 2020 - dergipark.org.tr
In this study, Artificial Neural Networks (NN), C5. 0 Classification Algorithm, Classification
and Regression Trees (CART) analyses were used to predict the financial success/failure of …

[PDF][PDF] Financial Statement Audit using Support Vector Machines, Artificial Neural Networks and K-Nearest Neighbor: An Empirical Study of UK and Ireland

AK Nawaiseh, MF Abbod, T Itagaki - International Journal of …, 2020 - researchgate.net
Initial applications of big data analytics such as data mining techniques in auditing remain
pioneering, and more research is needed on attributes to develop predicted models using …