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A fuzzy neural network for assessing the risk of fraudulent financial reporting
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Outgoing claims: the papers this work cites, builds on, or argues with.
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Artificial Intelligence and Machine Learning Approaches for Tax Fraud Detection: A Systematic Literature Review and Research Agenda
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Fuzzy Logic and Its Uses in Finance: A Systematic Review Exploring Its Potential to Deal with Banking Crises
inferred← citeshttps://doi.org/10.3390/su13105579openalex-snapshot
Research Trends in Accounting Fraud Using Network Analysis
inferred← citeshttps://doi.org/10.34093/jafs.v10i31.373openalex-snapshot
استخدام الشبكات العصبية الاصطناعية في تطوير دور مراقب الحسابات في اكتشاف الاخطاء الجوهرية
inferred← citeshttps://doi.org/10.35808/ersj/1845openalex-snapshot
Identification of a Fraudulent Organizational Culture in Enterprises Listed in Warsaw Stock Exchange
inferred← citeshttps://doi.org/10.35995/jbafp2010001openalex-snapshot
Digital Liability Risk: A Note on Estimating Exposure, Costs, and Implications
inferred← citeshttps://doi.org/10.4018/978-1-4666-2455-9.ch087openalex-snapshot
Data Mining and Economic Crime Risk Management
inferred← citeshttps://doi.org/10.4018/978-1-5225-2148-8.ch013openalex-snapshot
Using Functional Link Artificial Neural Network (FLANN) for Bank Credit Risk Assessment
inferred← citeshttps://doi.org/10.4018/978-1-61692-865-0.ch011openalex-snapshot
Data Mining and Economic Crime Risk Management
inferred← citeshttps://doi.org/10.4018/978-1-7998-0414-7.ch067openalex-snapshot
Using Functional Link Artificial Neural Network (FLANN) for Bank Credit Risk Assessment
inferred← citeshttps://doi.org/10.4018/978-1-7998-8235-0.ch009openalex-snapshot
The Detection of Profit Manipulation
inferred← citeshttps://doi.org/10.4018/979-8-3373-3078-5.ch002openalex-snapshot
Enhancing Audit Reporting Through AI-Powered Solutions
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485openalex-snapshot
Understanding and mitigating cyberfraud in Africa
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.01openalex-snapshot
Cyberfraud: Global trends, statistics and the impact on economic well-being
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.02openalex-snapshot
Fraud investigation and mitigation
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.03openalex-snapshot
Cyberfraud: Theoretical perspectives
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.04openalex-snapshot
Cyberfraud mitigation decision-making: From theory to application
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.05openalex-snapshot
Combatting cyberfraud in the digital era: The machine learning approach
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.06openalex-snapshot
The role of big data technology in fraud mitigation
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.07openalex-snapshot
Impact of information and communication technology and forensic accounting in fraud mitigation
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.08openalex-snapshot
The effect of forensic accounting software on the accuracy of financial investigation
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.09openalex-snapshot
The implementation of forensic accounting for fraud mitigation in financial institutions: A strengthweakness- opportunity-threat approach
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.10openalex-snapshot
The roles of digital forensics in fraud investigation: A systematic literature review
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.11openalex-snapshot
A system thinking approach
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.12openalex-snapshot
Towards cyberfraud risk mitigation: A bow tie approach
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.13openalex-snapshot
Cyberfraud occurrences: Africa’s experience
inferred← citeshttps://doi.org/10.4102/aosis.2024.bk485.14openalex-snapshot
Investigating the effectiveness of management control systems employed for fraud mitigation in the South African banking industry
inferred← citeshttps://doi.org/10.4192/1577-8517-v11_4openalex-snapshot
Cluster Analysis for Anomaly Detection in Accounting Data: An Audit Approach
inferred← citeshttps://doi.org/10.4192/1577-8517-v11_6openalex-snapshot
S&P 500 Index Direction Forecasting from 1976 to 2010: A Fuzzy System Approach
inferred← citeshttps://doi.org/10.4192/1577-8517-v18_4openalex-snapshot
Identifying Influencing Factors of Audit Risk Model: A Combined Fuzzy ANP-DEMATEL Approach
inferred← citeshttps://doi.org/10.4192/1577-8517-v21_4openalex-snapshot
Audit and tax in the context of emerging technologies: A retrospective analysis, current trends, and future opportunities
inferred← citeshttps://doi.org/10.4192/1577-8517-v9_1openalex-snapshot
A Framework for Internal Fraud Risk Reduction at IT Integrating Business Processes: The IFR² Framework
inferred← citeshttps://doi.org/10.4236/jcc.2014.24020openalex-snapshot
Knowledge Discovering in Corporate Securities Fraud by Using Grammar Based Genetic Programming
inferred← citeshttps://doi.org/10.5120/4787-7016openalex-snapshot
A Review of Financial Accounting Fraud Detection based on Data Mining Techniques
inferred← citeshttps://doi.org/10.5296/rae.v6i1.5188openalex-snapshot
Transition to 21st Century Audit: An Imperative for Fraud Detection in Nigeria
inferred← citeshttps://doi.org/10.54014/44cy-y1qvopenalex-snapshot
Qualitative Information in Annual Reports & the Detection of Corporate Fraud: A Natural Language Processing Perspective.
inferred← citeshttps://doi.org/10.5430/afr.v5n2p61openalex-snapshot
The Stock Price Crash Risk Prediction by Neural Network
inferred← citeshttps://doi.org/10.5539/ijbm.v8n17p129openalex-snapshot
The Expert Systems and Their Role in Developing External Auditor's Performance and Improving Audit Service's Quality in Information Technology Environment in Audit's Offices Located in the Hashemite Kingdom of Jordan
inferred← citeshttps://doi.org/10.55524/ijirem.2022.9.1.4openalex-snapshot
APPLICATION OF FUZZY LOGIC IN PREDICTION OF TRAFFIC ACCIDENTS
inferred← citeshttps://doi.org/10.5772/36914openalex-snapshot
Neural Network and Adaptive Neuro-Fuzzy Inference System Applied to Civil Engineering Problems
inferred← citeshttps://doi.org/10.58830/ozgur.pub597openalex-snapshot
Dijital Çağda Muhasebe: Dijitalleşme, Enflasyon ve Sürdürülebilirlik Üzerine Çalışmalar
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2510openalex-snapshot
Büyük Veri ve Veri Yapılarının Finansal Tahminlerdeki Rolü: Teorik İnceleme ve Uygulama Örnekleri
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2511openalex-snapshot
Mali Analiz İçin İkincil Verilerin Analiz ve Yorumlanmasının Önemi: Finans Sektöründe Bir İnceleme
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2512openalex-snapshot
Hata ve Hilelerin Finansal Tahminlere Etkisi
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2513openalex-snapshot
Endüstri 4.0 Kapsamında Büyük Veri ve Yapay Zekânın Muhasebe Süreçlerine Etkisi
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2514openalex-snapshot
Muhasebede Yeni Teknolojik Araçlara Ayak Uydurmak ve Veri Koruması
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2515openalex-snapshot
Enflasyon Muhasebesi ve Enflasyonun Finansal Tablolar Üzerindeki Etkisi
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2516openalex-snapshot
Enflasyon Muhasebesinin Vergi Yükü Üzerindeki Etkisi
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2517openalex-snapshot
Yeşil Taksonomi ve Finansal Raporlama Beklentilerindeki Değişiklikler
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2518openalex-snapshot
Çevresel, Sosyal ve Yönetişim (ESG) Odaklı Sürdürülebilirlik Raporlaması
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2519openalex-snapshot
Finansal İnovasyonun Artan Önemi ve Finans Sektörünün Geleceğine Etkileri
inferred← citeshttps://doi.org/10.58830/ozgur.pub597.c2520openalex-snapshot
Muhasebe Sektörünün Geleceği: Rakamların Ötesinde Bir Dönüşüm İçin Dijitalleşme, Raporlama, Kişisel Beceriler
inferred← citeshttps://doi.org/10.59287/icaens.1121openalex-snapshot
Development of A Fuzzy Logic-Based Cost Modeling System for Sugar Industry
inferred← citeshttps://doi.org/10.62304/ijmisds.v1i3.160openalex-snapshot
REVIEW OF DATA ANALYTICS AND INFORMATION SYSTEMS IN ENHANCING EFFICIENCY IN FINANCIAL SERVICES: CASE STUDIES FROM THE INDUSTRY
inferred← citeshttps://doi.org/10.6339/jds.201607_14(3).0010openalex-snapshot
Detecting Financial Fraud Using Data Mining Techniques: A Decade Review from 2004 to 2015
inferred← citeshttps://doi.org/10.70675/e83986ffz3bdbz488bz975ez0e74ea3a45c2openalex-snapshot
An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sector
inferred← citeshttps://doi.org/10.7282/t35t3jhdopenalex-snapshot
Cluster analysis for anomaly detection in accounting
inferred← citeshttps://doi.org/10.7282/t3j67m1popenalex-snapshot
Three essays on cybersecurity-related issues
inferred← citeshttps://doi.org/10.7717/peerj-cs.2532openalex-snapshot
Enhanced detection of accounting fraud using a CNN-LSTM-Attention model optimized by Sparrow search
inferred← citeshttps://doi.org/10.7819/rbgn.v16i52.1555openalex-snapshot
Fraudes Contábeis: uma estimativa da probabilidade de detecção
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