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Influencers, inefficiency and fraud - The Bitcoin price discovery network under the microscope

Trimborn, Simon; Chen, Ying; Chen, Ray-Bing - In: CeNDEF working paper (2022) 5, pp. 1-62

Persistent link: https://www.econbiz.de/10014385055

ChatGPT : a canary in the coal mine or a parrot in the echo chamber? : detecting fraud with LLM : the case of FTX

Gregory, Gadzinski; Vito, Liuzzi - In: Finance research letters 70 (2024), pp. 1-7

Persistent link: https://www.econbiz.de/10015195658

Understanding Artificial Intelligence : Fundamentals, Use Cases and Methods for a Corporate AI Journey

Kreutzer, Ralf T. - 2024

Part I: Fundamentals of Artificial Intelligence -- 1. What is meant by Artificial Intelligence and how can it be used? -- 2. Drivers of Artificial Intelligence -- Part II: Fields of Application of Artificial Intelligence -- 3. Production, Maintenance, Mobility, Transport, Agriculture -- 4....

Persistent link: https://www.econbiz.de/10015157961

Advancing financial fraud detection : Self-attention generative adversarial networks for precise and effective identification

Zhao, Chuanjun; Sun, Xuzhuang; Wu, Meiling; Kang, Lu - In: Finance research letters 60 (2024), pp. 1-8

Persistent link: https://www.econbiz.de/10014490200

Under the hood of activist fraud campaigns : private information quality, disclosure incentives, and stock lending dynamics

Ahn, Byung Hyun; Bushman, Robert M.; Patatoukas, Panos N. - In: The accounting review : a publication of the American … 99 (2024) 6, pp. 1-26

Persistent link: https://www.econbiz.de/10015135236

Practical guideline to efficiently detect insurance fraud in the era of machine learning : a household insurance case

Banulescu-Radu, Denisa; Yankol-Schalck, Meryem - In: The journal of risk & insurance 91 (2024) 4, pp. 867-913

Persistent link: https://www.econbiz.de/10015121211

Detecting accounting fraud in family firms : evidence from machine learning approaches

Rahman, Md Jahidur; Zhu, Hongtao - In: Advances in accounting : a research annual 64 (2024), pp. 1-14

Persistent link: https://www.econbiz.de/10015060914

Making differences work : financial fraud detection based on multi-subject perceptions

Li, Guowen; Wang, Shuai; Feng, Yuyao - In: Emerging markets review 60 (2024), pp. 1-19

Persistent link: https://www.econbiz.de/10014533632

An intelligent detecting model for financial frauds in Chinese A-share market

Sun, Yunchuan; Zeng, Xiaoping; Xu, Ying; Yue, Hong; Yu, Xipu - In: Economics & politics 36 (2024) 2, pp. 1110-1136

Persistent link: https://www.econbiz.de/10014563787

Explaining away intentional misstatements : do management-provided excuses decrease auditor skepticism?

Hamilton, Erin L.; Smith, Jason; Carlisle, Melissa - In: Auditing : a journal of practice & theory 43 (2024) 1, pp. 151-166

Persistent link: https://www.econbiz.de/10014487010

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