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Data Mining techniques for the detection of fraudulent financial statements
Expert Systems with Applications · 2006 · Vol. 32(4) · pp. 995–1003
Efstathios Kirkos(Alexander Technological Educational Institute of Thessaloniki)Charalambos Spathis✉(Aristotle University of Thessaloniki)Yannis Manolopoulos(Aristotle University of Thessaloniki)
Imbalanced Data Classification TechniquesFinancial Distress and Bankruptcy PredictionRough Sets and Fuzzy LogicIdentification (biology)Computer scienceTask (project management)AuditDecision treeArtificial neural networkData miningBayesian networkMachine learningFinance
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References
FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY
The Journal of Finance · 1968 · 13,425 citations
Data mining: concepts and techniques
Choice Reviews Online · 2012 · 28,852 citations
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