Ranking of a company's financial information is one of the most important tools for identifying strengths and weaknesses and identifying opportunities and threats outside the company. In this study, it is attempted to examine the financial statements of companies to rank and explain the transparency of financial information of 198 companies during 2009-2017 using artificial intelligence and neu...

although the word of “money laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify dirty income. therefore, we can say launderers are actually committed two offenses, primaril...

We introduce a new methodology that incorporates advanced higher moments evaluation in a new approach of the Portfolio Selection problem, supported by effective Computational Intelligence models. The Evolutional Portfolio Optimization System (EPOS) extracts hidden patterns out of the numerous accounting data and financial statements filtering misguiding effects such as noise or fraud, offering ...

Chicanery, Intelligence, and Financial Market Equilibrium In this paper, we provide perspectives on how disclosure policies and managerial intelligence interact to influence stock prices, firm values, and the liquidity of financial markets. In addition to the natural premise that intelligent managers positively influence firm values, we adopt two alternative perspectives on managerial intellige...

In ancient times, trade was carried out by barter. With the use of money and similar means, concept financial instruments emerged. Financial are tools documents used in economy. can be foreign exchange rates, securities, crypto currency, index funds. There many methods instrument forecast. These include technical analysis methods, basic forecasts using variables formulas, time-series algorithms...