Accounting Fraud Detection Using Machine Learning
-
Updated
Mar 31, 2023 - MATLAB
#
accounting-fraud
Here are 4 public repositories matching this topic...
The Wirecard scandal is considered one of the largest financial scandals of the decade, which caused losses of several billion euros. This analysis examines the digit structure of Wirecard's financial figures in the period from 2005 to 2019 by analyzing the conformity with the expected frequency distributions according to Benford's law. The resu…
auditing r rstudio data-analysis financial-data financial-analysis wirecard fraud-detection fraud benfords-law accounting-fraud financial-fraud benford-analysis
-
Updated
Feb 22, 2021 - R
This repository contains the core models used in my working paper entitled "A Machine Learning Approach to Detect Accounting Frauds". Note: The codes for the final version of the article are maintained in a separate repository.
machine-learning dataset stochastic logistic-regression support-vector-machines sensitivity-analysis stochastic-gradient-descent multilayer-perceptron adaptive-boosting-algorithm accounting-fraud variance-inflation-factor financial-kernel
-
Updated
May 28, 2026 - Python
Replication code for "The Dark Side of Connectivity: How Board Interlock Networks Are Associated with Accounting Risk Through Director Mobility" (Woo & Kim, 2026)
python network-analysis contagion financial-economics corporate-governance wrds accounting-fraud restatement board-interlocks director-mobility
-
Updated
Mar 5, 2026 - Python
Improve this page
Add a description, image, and links to the accounting-fraud topic page so that developers can more easily learn about it.
Add this topic to your repo
To associate your repository with the accounting-fraud topic, visit your repo's landing page and select "manage topics."