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

DOI10.1007/S10479-021-04086-0zbMATH1498.91320OpenAlexW3161549783MaRDI 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

zbMATH Keywords

decision makingsocial network analysiseconomic crisisfraudtextual analysisGreecefinancial statements

Mathematics Subject Classification ID

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

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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
• Network analytics for insurance fraud detection: a critical case study
• FALSE FINANCIAL STATEMENTS: CHARACTERISTICS OF CHINA'S LISTED COMPANIES AND CART DETECTING APPROACH
• On the risk prediction and analysis of soft information in finance reports

Describes a project that uses

Uses Software

• NodeXL
• WORDij

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