Mohammad Hamed Khanmohammadi
Lecturer of Accounting Department , Naser Khosro Institute of Higher Education of Saveh, Saveh, Iran
[ 1 ] - Financial Reporting Fraud Detection: An Analysis of Data Mining Algorithms
In the last decade, high profile financial frauds committed by large companies in both developed and developing countries were discovered and reported. This study compares the performance of five popular statistical and machine learning models in detecting financial statement fraud. The research objects are companies which experienced both fraudulent and non-fraudulent financial statements betw...
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