VoxEU Column Machine learning against accounting fraud Teppei Usuki Miki Suga Daisuke Miyakawa Kengo Shiraki Satoshi Kondo 13 May 2020 Financial Regulation and Banking Microeconomic regulation
Discussion paper DP7104 Corporate Fraud, Governance and Auditing Marco Pagano Giovanni Immordino 23 Dec 2008 Financial Economics G28 K22 M42