Detection of fraud indications in financial statements using financial shenanigans

E Sakti, T Tarjo, P Prasetyono… - Asia Pacific Fraud …, 2020 - apfjournal.or.id
This study aims to empirically test the detection of indications of financial statement fraud
based on financial shenanigans. Financial shenanigans are proxied by the growth in days' …

A statistical model of fraud risk in financial statements. case for Romania companies

AI Sabău, C Mare, IL Safta - Risks, 2021 - mdpi.com
Tax avoidance is one of the most frequent reasons for which companies tend to resort to
creative accounting techniques. The purpose of the study is to identify which of the eight …

[PDF][PDF] Fraud examination of Kingfisher Airlines

A Holla - 2021 - academia.edu
This paper primarily dwells on the fraud examination of the legendary airline company,
Kingfisher Airlines, led by the flamboyant Chairman of the United Breweries Group and …