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Walker, S (2021). Machine Learning and Corporate Fraud Detection. PhD Dissertation, UC Berkeley.

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Chakrabarty, B, Moulton, PC, Pugachev, L and Wang, X (2024). Catch me if you can: In search of accuracy, scope, and ease of fraud prediction. Review of Accounting Studies. DOI:10.1007/s11142-024-09854-4. View Complete Reference Online information Works that this work references Works that reference this work