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Machine Learning Applications for Accounting Disclosure and Fraud Detection

Machine Learning Applications for Accounting Disclosure and Fraud Detection

Stylianos Papadakis, Alexandros Garefalakis, Christos Lemonakis, Christiana Chimonaki, Constantin Zopounidis
Copyright: © 2021 |Pages: 270
ISBN13: 9781799848059|ISBN10: 1799848051|EISBN13: 9781799848066
DOI: 10.4018/978-1-7998-4805-9
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MLA

Papadakis, Stylianos, et al., editors. Machine Learning Applications for Accounting Disclosure and Fraud Detection. IGI Global, 2021. https://doi.org/10.4018/978-1-7998-4805-9

APA

Papadakis, S., Garefalakis, A., Lemonakis, C., Chimonaki, C., & Zopounidis, C. (Eds.). (2021). Machine Learning Applications for Accounting Disclosure and Fraud Detection. IGI Global. https://doi.org/10.4018/978-1-7998-4805-9

Chicago

Papadakis, Stylianos, et al., eds. Machine Learning Applications for Accounting Disclosure and Fraud Detection. Hershey, PA: IGI Global, 2021. https://doi.org/10.4018/978-1-7998-4805-9

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The prediction of the valuation of the “quality” of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant economic literature. While there are a plethora of machine learning methods and algorithms that have been implemented in recent years in the field of economics that aim at creating predictive models for detecting business failure, only a small amount of literature is provided towards the prediction of the “actual” financial performance of the business activity.

Machine Learning Applications for Accounting Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment. The book applies machine learning models to identify “quality” characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. Covering topics that include data mining; fraud governance, detection, and prevention; and internal auditing, this book is essential for accountants, auditors, managers, fraud detection experts, forensic accountants, financial accountants, IT specialists, corporate finance experts, business analysts, academicians, researchers, and students.

Table of Contents

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Front Materials
Title Page
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Copyright Page
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Advances in Finance, Accounting, and Economics (AFAE) Book Series
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Preface
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Chapters
Back Materials
Compilation of References
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About the Contributors
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Index
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