Tracking down financial statement fraud by analyzing the supplier-customer relationship network
Jianping Li, Yanpeng Chang, Yinghui Wang, Xiaoqian Zhu
Topics & Concepts
Financial statementSupply chainBusinessFinancial transactionDatabase transactionTransaction dataGraphComputer scienceFinanceAccountingMarketingDatabaseTheoretical computer scienceAuditImbalanced Data Classification TechniquesCybercrime and Law Enforcement StudiesSentiment Analysis and Opinion Mining