Fraud detection using fraud triangle risk factors
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DOI: 10.1007/s10796-016-9647-9
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- Citra Sukmadilaga & Srihadi Winarningsih & Tri Handayani & Eva Herianti & Erlane K Ghani, 2022. "Fraudulent Financial Reporting in Ministerial and Governmental Institutions in Indonesia: An Analysis Using Hexagon Theory," Economies, MDPI, vol. 10(4), pages 1-14, April.
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- GuoHua Cao & WenJun Geng & Jing Zhang & Qi Li, 2023. "Financial constraints, short selling and corporate fraud: Evidence from China," Australian Economic Papers, Wiley Blackwell, vol. 62(2), pages 297-320, June.
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Keywords
Fraud detection; Fraud triangle; Analytic hierarchy process; AHP; Data mining; Lawshe’s approach;All these keywords.
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