A framework for identifying the falsified financial statements using network textual analysis: a general model and the Greek example

DOI10.1007/S10479-021-04086-0zbMATH Open1498.91320OpenAlexW3161549783MaRDI QIDQ2675656FDOQ2675656

Authors: Dimitrios Kydros, Michail Pazarskis, Athanasia Karakitsiou 

Publication date: 24 September 2022

Published in: Annals of Operations Research (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1007/s10479-021-04086-0

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zbMATH Keywords

decision makingsocial network analysiseconomic crisisfraudtextual analysisGreecefinancial statements

Mathematics Subject Classification ID

Social networks; opinion dynamics (91D30) Actuarial science and mathematical finance (91G99)

Cites Work

• Community structure in social and biological networks
• Network science. With Márton Pósfai

Cited In (4)

• The detection of earnings manipulation: the three-phase cutting plane algorithm using mathematical programming
• On the risk prediction and analysis of soft information in finance reports
• FALSE FINANCIAL STATEMENTS: CHARACTERISTICS OF CHINA'S LISTED COMPANIES AND CART DETECTING APPROACH
• Network analytics for insurance fraud detection: a critical case study

Uses Software

• NodeXL
• WORDij

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