Application of Random Forest, Rough Set Theory, Decision Tree and Neural Network to Detect Financial Statement Fraud - Taking Corporate Governance into Consideration
暂无分享,去创建一个
[1] Young-Chan Lee,et al. Bankruptcy prediction using support vector machine with optimal choice of kernel function parameters , 2005, Expert Syst. Appl..
[2] Constantin Zopounidis,et al. Business failure prediction using rough sets , 1999, Eur. J. Oper. Res..
[3] Xuedong Yan,et al. Exploring precrash maneuvers using classification trees and random forests. , 2009, Accident; analysis and prevention.
[4] Kurt Fanning,et al. Neural Network Detection of Management Fraud Using Published Financial Data , 1998 .
[5] Ching-Chiang Yeh,et al. Going-concern prediction using hybrid random forests and rough set approach , 2014, Inf. Sci..
[6] Patricia M. Dechow,et al. Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* , 1996 .
[7] William R. Kinney,et al. Characteristics of firms correcting previously reported quarterly earnings , 1989 .
[8] C. Zopounidis,et al. Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques , 2002 .
[9] Michael Firth,et al. Ownership structure, corporate governance, and fraud: Evidence from China , 2006 .
[10] Obeua S. Persons. Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting , 2011 .
[11] Yannis Manolopoulos,et al. Data Mining techniques for the detection of fraudulent financial statements , 2007, Expert Syst. Appl..
[12] D. Edwards,et al. Statistical Analysis of Gene Expression Microarray Data , 2003 .
[13] M. Beasley. An Empirical Analysis of the Relation between Board of Director Composition and Financial Statement Fraud , 1998 .
[14] Z. Rezaee. Causes, consequences, and deterence of financial statement fraud , 2005 .
[15] Leo Breiman,et al. Random Forests , 2001, Machine Learning.
[16] Joseph C. Ugrin,et al. An Examination of the Relative Deterrent Effects of Legislated Sanctions on Attitudes About Financial Statement Fraud: A Policy Capturing Approach , 2013 .
[17] Thomas E. McKee. Developing a bankruptcy prediction model via rough sets theory , 2000 .
[18] Jean-Michel Poggi,et al. Variable selection using random forests , 2010, Pattern Recognit. Lett..
[19] Kathleen A. Kaminski,et al. Can financial ratios detect fraudulent financial reporting , 2004 .