A framework for detecting financial statement fraud through multiple data sources

A framework for detecting financial statement fraud through multiple data sources

This project deals with how to detect fraud and non-compliance in financial statements in the present day in one of the biggest economies in the world, the U.S. Since it is mainly public companies that release detailed financial infor-mation, they are the focus. This project focuses on the top five...

Full description

Bibliographic Details
Main Authors: Dillon, Darshan, Hadzic, Maja
Other Authors: Okyay Kaynak
Format: Conference Paper
Published: IEEE 2009
Subjects:
data mining
public companies
revenue recognition
ontology
financial statement fraud
Online Access:http://hdl.handle.net/20.500.11937/14389

Internet

http://hdl.handle.net/20.500.11937/14389

Similar Items