{"id":"https://openalex.org/W2945302769","doi":"https://doi.org/10.1007/978-3-030-19037-8_3","title":"Identification of Financial Statement Fraud in Greece by Using Computational Intelligence Techniques","display_name":"Identification of Financial Statement Fraud in Greece by Using Computational Intelligence Techniques","publication_year":2019,"publication_date":"2019-01-01","ids":{"openalex":"https://openalex.org/W2945302769","doi":"https://doi.org/10.1007/978-3-030-19037-8_3","mag":"2945302769"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-030-19037-8_3","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-030-19037-8_3","pdf_url":null,"source":{"id":"https://openalex.org/S4210177767","display_name":"Lecture notes in business information processing","issn_l":"1865-1348","issn":["1865-1348","1865-1356"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Business Information Processing","raw_type":"book-chapter"},"type":"book-chapter","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"https://researchonline.ljmu.ac.uk/id/eprint/10153/3/Identification%20of%20financial%20statement%20fraud%20in%20Greece%20by%20using%20compu-tational%20intelligence%20techniques.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5022821259","display_name":"Christianna Chimonaki","orcid":"https://orcid.org/0000-0002-1837-4743"},"institutions":[{"id":"https://openalex.org/I63072094","display_name":"University of Portsmouth","ror":"https://ror.org/03ykbk197","country_code":"GB","type":"education","lineage":["https://openalex.org/I63072094"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Christianna Chimonaki","raw_affiliation_strings":["University of Portsmouth, Portsmouth, UK"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"University of Portsmouth, Portsmouth, UK","institution_ids":["https://openalex.org/I63072094"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5041997036","display_name":"Stelios Papadakis","orcid":"https://orcid.org/0000-0002-8314-504X"},"institutions":[{"id":"https://openalex.org/I28710699","display_name":"Hellenic Mediterranean University","ror":"https://ror.org/039ce0m20","country_code":"GR","type":"education","lineage":["https://openalex.org/I28710699"]}],"countries":["GR"],"is_corresponding":false,"raw_author_name":"Stelios Papadakis","raw_affiliation_strings":["Technology Educational Institute of Crete, Heraklion, Greece"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Technology Educational Institute of Crete, Heraklion, Greece","institution_ids":["https://openalex.org/I28710699"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5074089194","display_name":"Konstantinos Vergos","orcid":"https://orcid.org/0000-0002-2498-0379"},"institutions":[{"id":"https://openalex.org/I63072094","display_name":"University of Portsmouth","ror":"https://ror.org/03ykbk197","country_code":"GB","type":"education","lineage":["https://openalex.org/I63072094"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Konstantinos Vergos","raw_affiliation_strings":["University of Portsmouth, Portsmouth, UK"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"University of Portsmouth, Portsmouth, UK","institution_ids":["https://openalex.org/I63072094"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5040704479","display_name":"Azar Shahgholian","orcid":"https://orcid.org/0000-0002-8551-2296"},"institutions":[{"id":"https://openalex.org/I63098007","display_name":"Liverpool John Moores University","ror":"https://ror.org/04zfme737","country_code":"GB","type":"education","lineage":["https://openalex.org/I63098007"]}],"countries":["GB"],"is_corresponding":true,"raw_author_name":"Azar Shahgholian","raw_affiliation_strings":["Liverpool John Moores University, Liverpool, UK"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Liverpool John Moores University, Liverpool, UK","institution_ids":["https://openalex.org/I63098007"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5040704479"],"corresponding_institution_ids":["https://openalex.org/I63098007"],"apc_list":null,"apc_paid":null,"fwci":2.2433,"has_fulltext":true,"cited_by_count":13,"citation_normalized_percentile":{"value":0.90207816,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":97},"biblio":{"volume":null,"issue":null,"first_page":"39","last_page":"51"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9955999851226807,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9955999851226807,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11326","display_name":"Stock Market Forecasting Methods","score":0.9936000108718872,"subfield":{"id":"https://openalex.org/subfields/1803","display_name":"Management Science and Operations Research"},"field":{"id":"https://openalex.org/fields/18","display_name":"Decision Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10081","display_name":"Auditing, Earnings Management, Governance","score":0.9921000003814697,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/financial-statement","display_name":"Financial statement","score":0.7935456037521362},{"id":"https://openalex.org/keywords/audit","display_name":"Audit","score":0.7574455142021179},{"id":"https://openalex.org/keywords/identification","display_name":"Identification (biology)","score":0.6589123606681824},{"id":"https://openalex.org/keywords/sample","display_name":"Sample (material)","score":0.5775555968284607},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5748898983001709},{"id":"https://openalex.org/keywords/problem-statement","display_name":"Problem statement","score":0.516133189201355},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.5064109563827515},{"id":"https://openalex.org/keywords/big-data","display_name":"Big data","score":0.4131460189819336},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.40635713934898376},{"id":"https://openalex.org/keywords/accounting","display_name":"Accounting","score":0.35171717405319214},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.32970505952835083},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.27062252163887024},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.2490856945514679},{"id":"https://openalex.org/keywords/management-science","display_name":"Management science","score":0.21555709838867188},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.1318078637123108}],"concepts":[{"id":"https://openalex.org/C2781027943","wikidata":"https://www.wikidata.org/wiki/Q192907","display_name":"Financial statement","level":3,"score":0.7935456037521362},{"id":"https://openalex.org/C199521495","wikidata":"https://www.wikidata.org/wiki/Q181487","display_name":"Audit","level":2,"score":0.7574455142021179},{"id":"https://openalex.org/C116834253","wikidata":"https://www.wikidata.org/wiki/Q2039217","display_name":"Identification (biology)","level":2,"score":0.6589123606681824},{"id":"https://openalex.org/C198531522","wikidata":"https://www.wikidata.org/wiki/Q485146","display_name":"Sample (material)","level":2,"score":0.5775555968284607},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5748898983001709},{"id":"https://openalex.org/C202532154","wikidata":"https://www.wikidata.org/wiki/Q4374193","display_name":"Problem statement","level":2,"score":0.516133189201355},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.5064109563827515},{"id":"https://openalex.org/C75684735","wikidata":"https://www.wikidata.org/wiki/Q858810","display_name":"Big data","level":2,"score":0.4131460189819336},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.40635713934898376},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.35171717405319214},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.32970505952835083},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.27062252163887024},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.2490856945514679},{"id":"https://openalex.org/C539667460","wikidata":"https://www.wikidata.org/wiki/Q2414942","display_name":"Management science","level":1,"score":0.21555709838867188},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.1318078637123108},{"id":"https://openalex.org/C185592680","wikidata":"https://www.wikidata.org/wiki/Q2329","display_name":"Chemistry","level":0,"score":0.0},{"id":"https://openalex.org/C43617362","wikidata":"https://www.wikidata.org/wiki/Q170050","display_name":"Chromatography","level":1,"score":0.0},{"id":"https://openalex.org/C59822182","wikidata":"https://www.wikidata.org/wiki/Q441","display_name":"Botany","level":1,"score":0.0},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0}],"mesh":[],"locations_count":4,"locations":[{"id":"doi:10.1007/978-3-030-19037-8_3","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-030-19037-8_3","pdf_url":null,"source":{"id":"https://openalex.org/S4210177767","display_name":"Lecture notes in business information processing","issn_l":"1865-1348","issn":["1865-1348","1865-1356"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Business Information Processing","raw_type":"book-chapter"},{"id":"pmh:oai:pure.atira.dk:openaire_cris_publications/bfe1e450-9cc1-492b-806c-527467b5cc88","is_oa":false,"landing_page_url":"https://research.manchester.ac.uk/en/publications/bfe1e450-9cc1-492b-806c-527467b5cc88","pdf_url":null,"source":{"id":"https://openalex.org/S4306400662","display_name":"Research Explorer (The University of Manchester)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I28407311","host_organization_name":"University of Manchester","host_organization_lineage":["https://openalex.org/I28407311"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Chimonaki, C, Papadakis, S, Vergos, K & Shahgholian, A 2019, Identification of financial statement fraud in Greece by using computational intelligence techniques. in N Mehandjiev & B Saadouni (eds), Enterprise Applications, Markets and Services in the Finance Industry : 9th International Workshop, FinanceCom 2018, Manchester, UK, June 22, 2018, Revised Papers. Lecture Notes in Business Information Processing, vol. 345, Springer Cham, Cham, pp. 39\u201351. https://doi.org/10.1007/978-3-030-19037-8_3","raw_type":"info:eu-repo/semantics/bookPart"},{"id":"pmh:oai:researchonline.ljmu.ac.uk:10153","is_oa":true,"landing_page_url":null,"pdf_url":"https://researchonline.ljmu.ac.uk/id/eprint/10153/3/Identification%20of%20financial%20statement%20fraud%20in%20Greece%20by%20using%20compu-tational%20intelligence%20techniques.pdf","source":{"id":"https://openalex.org/S4306401246","display_name":"Liverpool John Moores University","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I63098007","host_organization_name":"Liverpool John Moores University","host_organization_lineage":["https://openalex.org/I63098007"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Article"},{"id":"pmh:oai:researchportal.port.ac.uk:publications/7377e6ce-35e7-4eb2-831e-d8639022a0bb","is_oa":false,"landing_page_url":"http://link.springer.com/10.1007/978-3-030-19037-8_3","pdf_url":null,"source":{"id":"https://openalex.org/S4306401774","display_name":"Portsmouth Research Portal (University of Portsmouth)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I63072094","host_organization_name":"University of Portsmouth","host_organization_lineage":["https://openalex.org/I63072094"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":""}],"best_oa_location":{"id":"pmh:oai:researchonline.ljmu.ac.uk:10153","is_oa":true,"landing_page_url":null,"pdf_url":"https://researchonline.ljmu.ac.uk/id/eprint/10153/3/Identification%20of%20financial%20statement%20fraud%20in%20Greece%20by%20using%20compu-tational%20intelligence%20techniques.pdf","source":{"id":"https://openalex.org/S4306401246","display_name":"Liverpool John Moores University","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I63098007","host_organization_name":"Liverpool John Moores University","host_organization_lineage":["https://openalex.org/I63098007"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Article"},"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16","score":0.5099999904632568}],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W2945302769.pdf","grobid_xml":"https://content.openalex.org/works/W2945302769.grobid-xml"},"referenced_works_count":32,"referenced_works":["https://openalex.org/W1502381114","https://openalex.org/W1567338024","https://openalex.org/W1586335931","https://openalex.org/W1963859450","https://openalex.org/W1966510486","https://openalex.org/W1970641102","https://openalex.org/W1976659100","https://openalex.org/W1977491718","https://openalex.org/W1986859285","https://openalex.org/W2004697011","https://openalex.org/W2020848494","https://openalex.org/W2021630490","https://openalex.org/W2048801439","https://openalex.org/W2064926743","https://openalex.org/W2085573882","https://openalex.org/W2085766370","https://openalex.org/W2090013642","https://openalex.org/W2132966115","https://openalex.org/W2136156070","https://openalex.org/W2139722852","https://openalex.org/W2150598666","https://openalex.org/W2158339117","https://openalex.org/W2162073574","https://openalex.org/W2167889446","https://openalex.org/W2174252885","https://openalex.org/W2237938520","https://openalex.org/W2301862580","https://openalex.org/W2539869562","https://openalex.org/W3121910114","https://openalex.org/W3125970508","https://openalex.org/W3127599935","https://openalex.org/W3141449616"],"related_works":["https://openalex.org/W4390608645","https://openalex.org/W4247566972","https://openalex.org/W2960264696","https://openalex.org/W3090563135","https://openalex.org/W2497432351","https://openalex.org/W4296563266","https://openalex.org/W2175270820","https://openalex.org/W2275845836","https://openalex.org/W2504985113","https://openalex.org/W1488115753"],"abstract_inverted_index":null,"counts_by_year":[{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":1},{"year":2022,"cited_by_count":3},{"year":2021,"cited_by_count":4},{"year":2020,"cited_by_count":1}],"updated_date":"2026-07-02T09:51:11.867554","created_date":"2025-10-10T00:00:00"}