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Hoogs Bethany, Thomas Kiehl, Christina Lacomb and Deniz Senturk (2007).Hua, An investigation of Zipf's Law for fraud detection, Decision Support Systems 46 (1) (2008) 70–83. Detecting Management Fraud in Public Companies.

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Zopounidis, Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques, European Accounting Review 11 (3) (2002) 509–535. Data mining techniques for the detection of fraudulent financial statements. Efstathios Kirkos, Charalambos Spathis & Yannis Manolopoulos (2007).International Journal of Intelligent Systems in Accounting, Finance & Management, 7(1), 21–24. Neural network detection of management fraud using published financial data. Auditing: A Journal of Practice and Theory, 16(1), 14–28. Assessing the risk of management fraud through neural-network technology. An empirical analysis of the relation between board of director composition and financial statement fraud. (2002), Data Mining: Concepts, Models, Methods, and Algorithms', Wiley – IEEE Press. Auditors' responsibility for fraud detection: New wine in old bottles? In Proceedings of the American Accounting Association 2011 Annual Meeting. ACFE, 2012 ACFE Report to the nations on ocupational fraud and abuse, Technical report- Global fraud survey 2012, 2012.Floyd Advisory LLC, Summary of Accounting and auditing enforcement releases for three months ended March 31, 2012.Atkins Matt, Accounting Fraud in US listed Chinese companies (September 2011).










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