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Machine learning applications for accounting disclosure and fraud detection

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Machine learning applications for accounting disclosure and fraud detection/ Stylianos Papadakis, Alexandros Garefalakis, Christos Lemonakis, Christiana Chimonaki and Constantin Zopounidis, editor.
other author:	Papadakis, Stylianos,
Published:	Hershey, Pennsylvania :IGI Global, : 2021.,
Description:	1 online resource (xxi, 270 p.)
Subject:	Auditing, Internal - Data processing. -
Online resource:	http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-4805-9
ISBN:	9781799848066 (ebk.)

Machine learning applications for accounting disclosure and fraud detection
Machine learning applications for accounting disclosure and fraud detection[electronic resource] /Stylianos Papadakis, Alexandros Garefalakis, Christos Lemonakis, Christiana Chimonaki and Constantin Zopounidis, editor. - Hershey, Pennsylvania :IGI Global,2021. - 1 online resource (xxi, 270 p.)

Includes bibliographical references and index.

Chapter 1. Corporate governance as a tool for fraud mitigation -- Chapter 2. Corporate sector fraud: challenges and safety -- Chapter 3. Corporate governance: introduction, roles, codes of corporate governance -- Chapter 4. Fraud governance and good practices against fraud -- Chapter 5. Theoretical analysis of creative accounting: fraud in financial statements -- Chapter 6. Operational risk framework and fraud management: a contemporary approach -- Chapter 7. Current trends in investment analysis -- Chapter 8. A study on various applications of data mining and supervised learning techniques in business fraud detection -- Chapter 9. Detection and prevention of fraud in the digital era -- Chapter 10. Downside risk premium: a comparative analysis -- Chapter 11. Impact of corporate fraud on foreign direct investment?: evidence from China -- Chapter 12. Outsourcing of internal audit services instead of traditional internal audit units: a literature review on transition from in-house to outsourcing -- Chapter 13. Machine learning techniques and risk management: application to the banking sector during crisis -- Chapter 14. Application of adaptive neurofuzzy control in the field of credit insurance -- Chapter 15. Prediction of corporate failures for small and medium-sized enterprises in Europe: a comparison of statistical and machine learning approaches.

"This book covers the application of machine learning models to identify "quality" characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. It uses machine learning techniques in accounting disclosure (i.e. corporate financial statements) and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment"--

ISBN: 9781799848066 (ebk.)Subjects--Topical Terms:

908033
Auditing, Internal
--Data processing.

LC Class. No.: HF5668.25 / .M33 2021

Dewey Class. No.: 657.0285/631

Machine learning applications for accounting disclosure and fraud detection
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245 0 0 $a Machine learning applications for accounting disclosure and fraud detection $h [electronic resource] / $c Stylianos Papadakis, Alexandros Garefalakis, Christos Lemonakis, Christiana Chimonaki and Constantin Zopounidis, editor.
260 $a Hershey, Pennsylvania : $b IGI Global, $c 2021.
300 $a 1 online resource (xxi, 270 p.)
504 $a Includes bibliographical references and index.
505 0 $a Chapter 1. Corporate governance as a tool for fraud mitigation -- Chapter 2. Corporate sector fraud: challenges and safety -- Chapter 3. Corporate governance: introduction, roles, codes of corporate governance -- Chapter 4. Fraud governance and good practices against fraud -- Chapter 5. Theoretical analysis of creative accounting: fraud in financial statements -- Chapter 6. Operational risk framework and fraud management: a contemporary approach -- Chapter 7. Current trends in investment analysis -- Chapter 8. A study on various applications of data mining and supervised learning techniques in business fraud detection -- Chapter 9. Detection and prevention of fraud in the digital era -- Chapter 10. Downside risk premium: a comparative analysis -- Chapter 11. Impact of corporate fraud on foreign direct investment?: evidence from China -- Chapter 12. Outsourcing of internal audit services instead of traditional internal audit units: a literature review on transition from in-house to outsourcing -- Chapter 13. Machine learning techniques and risk management: application to the banking sector during crisis -- Chapter 14. Application of adaptive neurofuzzy control in the field of credit insurance -- Chapter 15. Prediction of corporate failures for small and medium-sized enterprises in Europe: a comparison of statistical and machine learning approaches.
520 3 $a "This book covers the application of machine learning models to identify "quality" characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. It uses machine learning techniques in accounting disclosure (i.e. corporate financial statements) and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment"-- $c Provided by publisher.
650 0 $a Auditing, Internal $x Data processing. $3 908033
650 0 $a Corporations $x Accounting $x Data processing. $3 1340680
650 0 $a Fraud $x Prevention. $3 596265
650 0 $a Machine learning. $3 561253
700 1 $a Papadakis, Stylianos, $d 1970- $3 1340677
700 1 $a Garefalakis, Alexandros. $3 1340678
700 1 $a Lemonakis, Christos. $e author. $3 1303592
700 1 $a Chimonaki, Christiana. $3 1340679
700 1 $a Zopounidis, Constantin. $3 569155
856 4 0 $u http://services.igi-global.com/resolvedoi/resolve.aspx?doi=10.4018/978-1-7998-4805-9