
OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!
If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.
Requested Article:
An Analysis on Financial Statement Fraud Detection for Chinese Listed Companies Using Deep Learning
Xiuguo Wu, Sheng-Yong Du
IEEE Access (2022) Vol. 10, pp. 22516-22532
Open Access | Times Cited: 44
Xiuguo Wu, Sheng-Yong Du
IEEE Access (2022) Vol. 10, pp. 22516-22532
Open Access | Times Cited: 44
Showing 1-25 of 44 citing articles:
State of the art in financial statement fraud detection: A systematic review
T. Shahana, V. Lavanya, Aamir Rashid Bhat
Technological Forecasting and Social Change (2023) Vol. 192, pp. 122527-122527
Closed Access | Times Cited: 33
T. Shahana, V. Lavanya, Aamir Rashid Bhat
Technological Forecasting and Social Change (2023) Vol. 192, pp. 122527-122527
Closed Access | Times Cited: 33
Expanding and Interpreting Financial Statement Fraud Detection Using Supply Chain Knowledge Graphs
Shanshan Zhu, Ting Ma, Haotian Wu, et al.
Journal of theoretical and applied electronic commerce research (2025) Vol. 20, Iss. 1, pp. 26-26
Open Access | Times Cited: 1
Shanshan Zhu, Ting Ma, Haotian Wu, et al.
Journal of theoretical and applied electronic commerce research (2025) Vol. 20, Iss. 1, pp. 26-26
Open Access | Times Cited: 1
RaKShA: A Trusted Explainable LSTM Model to Classify Fraud Patterns on Credit Card Transactions
Jay S. Raval, Pronaya Bhattacharya, Nilesh Kumar Jadav, et al.
Mathematics (2023) Vol. 11, Iss. 8, pp. 1901-1901
Open Access | Times Cited: 14
Jay S. Raval, Pronaya Bhattacharya, Nilesh Kumar Jadav, et al.
Mathematics (2023) Vol. 11, Iss. 8, pp. 1901-1901
Open Access | Times Cited: 14
FinChain-BERT: A High-Accuracy Automatic Fraud Detection Model Based on NLP Methods for Financial Scenarios
Xinze Yang, Chunkai Zhang, Yizhi Sun, et al.
Information (2023) Vol. 14, Iss. 9, pp. 499-499
Open Access | Times Cited: 13
Xinze Yang, Chunkai Zhang, Yizhi Sun, et al.
Information (2023) Vol. 14, Iss. 9, pp. 499-499
Open Access | Times Cited: 13
Metaheuristic and Data Mining Algorithms-based Feature Selection Approach for Anomaly Detection
Zahra Nemati, Ali Mohammadi, A.R. Bayat, et al.
IETE Journal of Research (2024), pp. 1-15
Closed Access | Times Cited: 5
Zahra Nemati, Ali Mohammadi, A.R. Bayat, et al.
IETE Journal of Research (2024), pp. 1-15
Closed Access | Times Cited: 5
Examining the ability of big data analytics to investigate financial reporting quality: a comprehensive bibliometric analysis
Ahmed Aboelfotoh, Ahmed Zamel, Ahmad A. Abu‐Musa, et al.
Journal of financial reporting & accounting (2024)
Closed Access | Times Cited: 4
Ahmed Aboelfotoh, Ahmed Zamel, Ahmad A. Abu‐Musa, et al.
Journal of financial reporting & accounting (2024)
Closed Access | Times Cited: 4
The Role of Artificial Intelligence in Preventing Corporate Crime
Luis A. Garcia-Segura
Journal of Economic Criminology (2024) Vol. 5, pp. 100091-100091
Open Access | Times Cited: 4
Luis A. Garcia-Segura
Journal of Economic Criminology (2024) Vol. 5, pp. 100091-100091
Open Access | Times Cited: 4
Predicting financial fraud in Chinese listed companies: An enterprise portrait and machine learning approach
Z. Hu J.W. Zhang, Zhao Wang, Lixin Cai
Pacific-Basin Finance Journal (2025) Vol. 90, pp. 102665-102665
Closed Access
Z. Hu J.W. Zhang, Zhao Wang, Lixin Cai
Pacific-Basin Finance Journal (2025) Vol. 90, pp. 102665-102665
Closed Access
Research on financial fraud detection by integrating latent semantic features of annual report text with accounting indicators
Weilong Liu, Zhongguo Wang, Frank Zhang
Journal of Accounting & Organizational Change (2025)
Closed Access
Weilong Liu, Zhongguo Wang, Frank Zhang
Journal of Accounting & Organizational Change (2025)
Closed Access
A Review of Current Applications of AI and Machine Learning Methods for Financial Statement Analysis
K. Dheenadhayalan, Joel Jebadurai Devapitchai, R. Surianarayanan, et al.
Advances in finance, accounting, and economics book series (2025), pp. 211-230
Closed Access
K. Dheenadhayalan, Joel Jebadurai Devapitchai, R. Surianarayanan, et al.
Advances in finance, accounting, and economics book series (2025), pp. 211-230
Closed Access
Machine Learning Models to Screen Financial Statements for Fraud
Jesper Sørensen
(2025), pp. 125-130
Closed Access
Jesper Sørensen
(2025), pp. 125-130
Closed Access
Machine Learning for Identifying Risk in Financial Statements: A Survey
Elias Zavitsanos, Eirini Spyropoulou, George Giannakopoulos, et al.
ACM Computing Surveys (2025)
Closed Access
Elias Zavitsanos, Eirini Spyropoulou, George Giannakopoulos, et al.
ACM Computing Surveys (2025)
Closed Access
A Distributed Knowledge Distillation Framework for Financial Fraud Detection Based on Transformer
Yuxuan Tang, Liu Zhan-Jun
IEEE Access (2024) Vol. 12, pp. 62899-62911
Open Access | Times Cited: 3
Yuxuan Tang, Liu Zhan-Jun
IEEE Access (2024) Vol. 12, pp. 62899-62911
Open Access | Times Cited: 3
Intelligent BiLSTM-Attention-IBPNN Method for Anomaly Detection in Financial Auditing
Shuixiang Wang
IEEE Access (2024) Vol. 12, pp. 90005-90015
Open Access | Times Cited: 3
Shuixiang Wang
IEEE Access (2024) Vol. 12, pp. 90005-90015
Open Access | Times Cited: 3
Machine Learning Models for Fraud Detection: A Comprehensive Review and Empirical Analysis
L. K. Vishwamitra Vishakha D. Akhare
Deleted Journal (2024) Vol. 20, Iss. 3s, pp. 1138-1149
Open Access | Times Cited: 2
L. K. Vishwamitra Vishakha D. Akhare
Deleted Journal (2024) Vol. 20, Iss. 3s, pp. 1138-1149
Open Access | Times Cited: 2
Development of a decision support system for client acceptance in independent audit process
Selçuk Çebi, Necip Fazıl Karakurt, Erkan Kurtulus, et al.
International Journal of Accounting Information Systems (2024) Vol. 53, pp. 100683-100683
Closed Access | Times Cited: 2
Selçuk Çebi, Necip Fazıl Karakurt, Erkan Kurtulus, et al.
International Journal of Accounting Information Systems (2024) Vol. 53, pp. 100683-100683
Closed Access | Times Cited: 2
Optimizing fraud detection in financial transactions with machine learning and imbalance mitigation
Ezaz Mohammed AL-Dahasi, Rama Khaled Alsheikh, Fakhri Alam Khan, et al.
Expert Systems (2024)
Closed Access | Times Cited: 2
Ezaz Mohammed AL-Dahasi, Rama Khaled Alsheikh, Fakhri Alam Khan, et al.
Expert Systems (2024)
Closed Access | Times Cited: 2
Financial fraud detection through the application of machine learning techniques: a literature review
Ludivia Hernández Aros, Luisa Ximena Bustamante Molano, Fernando Gutiérrez-Portela, et al.
Humanities and Social Sciences Communications (2024) Vol. 11, Iss. 1
Open Access | Times Cited: 2
Ludivia Hernández Aros, Luisa Ximena Bustamante Molano, Fernando Gutiérrez-Portela, et al.
Humanities and Social Sciences Communications (2024) Vol. 11, Iss. 1
Open Access | Times Cited: 2
Can Environmental Information Disclosure Enhance Firm Value?—An Analysis Based on Textual Characteristics of Annual Reports
Rongjiang Cai, Tao Lv, Cheng Wang, et al.
International Journal of Environmental Research and Public Health (2023) Vol. 20, Iss. 5, pp. 4229-4229
Open Access | Times Cited: 5
Rongjiang Cai, Tao Lv, Cheng Wang, et al.
International Journal of Environmental Research and Public Health (2023) Vol. 20, Iss. 5, pp. 4229-4229
Open Access | Times Cited: 5
Chinese corporate fraud risk assessment with machine learning
Qingyang Lu, Chuyan Fu, Kailiang Nan, et al.
Intelligent Systems with Applications (2023) Vol. 20, pp. 200294-200294
Open Access | Times Cited: 5
Qingyang Lu, Chuyan Fu, Kailiang Nan, et al.
Intelligent Systems with Applications (2023) Vol. 20, pp. 200294-200294
Open Access | Times Cited: 5
Fraud Detection in Financial Transactions: A Machine Learning Approach
Shashank Patel, Mudita Pandey, D Rajeswari
(2024), pp. 1-8
Closed Access | Times Cited: 1
Shashank Patel, Mudita Pandey, D Rajeswari
(2024), pp. 1-8
Closed Access | Times Cited: 1
A deep learning approach of financial distress recognition combining text
Yueyi Li, Chongren Wang
Electronic Research Archive (2023) Vol. 31, Iss. 8, pp. 4683-4707
Open Access | Times Cited: 3
Yueyi Li, Chongren Wang
Electronic Research Archive (2023) Vol. 31, Iss. 8, pp. 4683-4707
Open Access | Times Cited: 3
Identification and Early Warning of Financial Fraud Risk Based on Bidirectional Long-Short Term Memory Model
Xiaoli Liu, Min Fan
Mathematical Problems in Engineering (2022) Vol. 2022, pp. 1-8
Open Access | Times Cited: 3
Xiaoli Liu, Min Fan
Mathematical Problems in Engineering (2022) Vol. 2022, pp. 1-8
Open Access | Times Cited: 3
Text Mining and Financial Analysis Modeling for Financial Statement Disclosure
Huiying Kang
Deleted Journal (2024) Vol. 20, Iss. 6s, pp. 2230-2240
Open Access
Huiying Kang
Deleted Journal (2024) Vol. 20, Iss. 6s, pp. 2230-2240
Open Access
Research on Collaborative Governance of Financial Fraud in Listed Companies
Rongjing Yuan
International Journal of Science and Engineering Applications (2024)
Open Access
Rongjing Yuan
International Journal of Science and Engineering Applications (2024)
Open Access