{"id":"https://openalex.org/W2976348958","doi":"https://doi.org/10.1007/s10479-019-03360-6","title":"A financial fraud detection indicator for investors: an IDeA","display_name":"A financial fraud detection indicator for investors: an IDeA","publication_year":2019,"publication_date":"2019-09-26","ids":{"openalex":"https://openalex.org/W2976348958","doi":"https://doi.org/10.1007/s10479-019-03360-6","mag":"2976348958"},"language":"en","primary_location":{"id":"doi:10.1007/s10479-019-03360-6","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s10479-019-03360-6","pdf_url":null,"source":{"id":"https://openalex.org/S57667410","display_name":"Annals of Operations Research","issn_l":"0254-5330","issn":["0254-5330","1572-9338"],"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":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Annals of Operations Research","raw_type":"journal-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5051192400","display_name":"Philippe Bernard","orcid":null},"institutions":[{"id":"https://openalex.org/I2746051580","display_name":"Universit\u00e9 Paris Sciences et Lettres","ror":"https://ror.org/013cjyk83","country_code":"FR","type":"education","lineage":["https://openalex.org/I2746051580"]},{"id":"https://openalex.org/I4210114292","display_name":"Laboratoire d\u2019Economie de Dauphine","ror":"https://ror.org/026exgg05","country_code":"FR","type":"facility","lineage":["https://openalex.org/I1294671590","https://openalex.org/I2746051580","https://openalex.org/I4210114292","https://openalex.org/I56435720"]},{"id":"https://openalex.org/I56435720","display_name":"Universit\u00e9 Paris Dauphine-PSL","ror":"https://ror.org/052bz7812","country_code":"FR","type":"education","lineage":["https://openalex.org/I2746051580","https://openalex.org/I56435720"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Philippe Bernard","raw_affiliation_strings":["LEDa (Universit\u00e9 Paris-Dauphine, PSL University), Paris, France","LEDa - Laboratoire d'Economie de Dauphine (Place du Mar\u00e9chal de Lattre de Tassigny - 75775 PARIS Cedex 16 - France)"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LEDa (Universit\u00e9 Paris-Dauphine, PSL University), Paris, France","institution_ids":["https://openalex.org/I2746051580","https://openalex.org/I56435720"]},{"raw_affiliation_string":"LEDa - Laboratoire d'Economie de Dauphine (Place du Mar\u00e9chal de Lattre de Tassigny - 75775 PARIS Cedex 16 - France)","institution_ids":["https://openalex.org/I4210114292"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5051783724","display_name":"Najat El Mekkaoui de Freitas","orcid":null},"institutions":[{"id":"https://openalex.org/I2746051580","display_name":"Universit\u00e9 Paris Sciences et Lettres","ror":"https://ror.org/013cjyk83","country_code":"FR","type":"education","lineage":["https://openalex.org/I2746051580"]},{"id":"https://openalex.org/I4210114292","display_name":"Laboratoire d\u2019Economie de Dauphine","ror":"https://ror.org/026exgg05","country_code":"FR","type":"facility","lineage":["https://openalex.org/I1294671590","https://openalex.org/I2746051580","https://openalex.org/I4210114292","https://openalex.org/I56435720"]},{"id":"https://openalex.org/I4210166444","display_name":"Institut de Recherche pour le D\u00e9veloppement","ror":"https://ror.org/05q3vnk25","country_code":"FR","type":"government","lineage":["https://openalex.org/I1294671590","https://openalex.org/I1327553481","https://openalex.org/I154202486","https://openalex.org/I2799535048","https://openalex.org/I2802818602","https://openalex.org/I4210088668","https://openalex.org/I4210090127","https://openalex.org/I4210113730","https://openalex.org/I4210131494","https://openalex.org/I4210166444","https://openalex.org/I4405257220"]},{"id":"https://openalex.org/I56435720","display_name":"Universit\u00e9 Paris Dauphine-PSL","ror":"https://ror.org/052bz7812","country_code":"FR","type":"education","lineage":["https://openalex.org/I2746051580","https://openalex.org/I56435720"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Najat El Mekkaoui De Freitas","raw_affiliation_strings":["LEDa, IRD, UMR 225-DIAL and ERF (Universit\u00e9 Paris-Dauphine, PSL University), Paris, France","LEDa - Laboratoire d'Economie de Dauphine (Place du Mar\u00e9chal de Lattre de Tassigny - 75775 PARIS Cedex 16 - France)"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"LEDa, IRD, UMR 225-DIAL and ERF (Universit\u00e9 Paris-Dauphine, PSL University), Paris, France","institution_ids":["https://openalex.org/I2746051580","https://openalex.org/I4210166444","https://openalex.org/I56435720"]},{"raw_affiliation_string":"LEDa - Laboratoire d'Economie de Dauphine (Place du Mar\u00e9chal de Lattre de Tassigny - 75775 PARIS Cedex 16 - France)","institution_ids":["https://openalex.org/I4210114292"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5040919437","display_name":"Bertrand Maillet","orcid":"https://orcid.org/0000-0003-1284-3374"},"institutions":[{"id":"https://openalex.org/I51195161","display_name":"\u00c9cole de management de Lyon","ror":"https://ror.org/009gmrj52","country_code":"FR","type":"education","lineage":["https://openalex.org/I51195161"]}],"countries":["FR"],"is_corresponding":true,"raw_author_name":"Bertrand B. Maillet","raw_affiliation_strings":["CEFRA (emlyon business school), CEMOI (University of La Reunion) and Variances, Paris, France","CEMOI - Centre d'\u00c9conomie et de Management de l'Oc\u00e9an Indien (15 avenue Ren\u00e9 Cassin - BP7151 - 97715 Saint Denis MESSAG CEDEX 9 - R\u00e9union)","EM - EMLyon Business School (23 Avenue Guy de Collongue, 69134 Ecully cedex - France)"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"CEFRA (emlyon business school), CEMOI (University of La Reunion) and Variances, Paris, France","institution_ids":["https://openalex.org/I51195161"]},{"raw_affiliation_string":"CEMOI - Centre d'\u00c9conomie et de Management de l'Oc\u00e9an Indien (15 avenue Ren\u00e9 Cassin - BP7151 - 97715 Saint Denis MESSAG CEDEX 9 - R\u00e9union)","institution_ids":[]},{"raw_affiliation_string":"EM - EMLyon Business School (23 Avenue Guy de Collongue, 69134 Ecully cedex - France)","institution_ids":["https://openalex.org/I51195161"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":5,"corresponding_author_ids":["https://openalex.org/A5040919437"],"corresponding_institution_ids":["https://openalex.org/I51195161"],"apc_list":{"value":2990,"currency":"USD","value_usd":2990},"apc_paid":null,"fwci":1.0152,"has_fulltext":false,"cited_by_count":12,"citation_normalized_percentile":{"value":0.78833703,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":93,"max":97},"biblio":{"volume":"313","issue":"2","first_page":"809","last_page":"832"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10047","display_name":"Financial Markets and Investment Strategies","score":0.9987000226974487,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T10047","display_name":"Financial Markets and Investment Strategies","score":0.9987000226974487,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11326","display_name":"Stock Market Forecasting Methods","score":0.9857000112533569,"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/T12394","display_name":"Insurance and Financial Risk Management","score":0.9812999963760376,"subfield":{"id":"https://openalex.org/subfields/2002","display_name":"Economics and Econometrics"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.6108607053756714},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.45711731910705566},{"id":"https://openalex.org/keywords/financial-system","display_name":"Financial system","score":0.33151400089263916}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6108607053756714},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.45711731910705566},{"id":"https://openalex.org/C73283319","wikidata":"https://www.wikidata.org/wiki/Q1416617","display_name":"Financial system","level":1,"score":0.33151400089263916}],"mesh":[],"locations_count":5,"locations":[{"id":"doi:10.1007/s10479-019-03360-6","is_oa":false,"landing_page_url":"https://doi.org/10.1007/s10479-019-03360-6","pdf_url":null,"source":{"id":"https://openalex.org/S57667410","display_name":"Annals of Operations Research","issn_l":"0254-5330","issn":["0254-5330","1572-9338"],"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":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Annals of Operations Research","raw_type":"journal-article"},{"id":"pmh:oai:HAL:hal-02312401v1","is_oa":false,"landing_page_url":"https://hal.science/hal-02312401","pdf_url":null,"source":{"id":"https://openalex.org/S4306402512","display_name":"HAL (Le Centre pour la Communication Scientifique Directe)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I1294671590","host_organization_name":"Centre National de la Recherche Scientifique","host_organization_lineage":["https://openalex.org/I1294671590"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Annals of Operations Research, 2022, 313 (2), pp.809-832. ⟨10.1007/s10479-019-03360-6⟩","raw_type":"info:eu-repo/semantics/article"},{"id":"pmh:oai:HAL:hal-02455189v1","is_oa":false,"landing_page_url":"https://hal.archives-ouvertes.fr/hal-02455189","pdf_url":null,"source":{"id":"https://openalex.org/S4306402512","display_name":"HAL (Le Centre pour la Communication Scientifique Directe)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I1294671590","host_organization_name":"Centre National de la Recherche Scientifique","host_organization_lineage":["https://openalex.org/I1294671590"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"ISSN: 0254-5330","raw_type":"info:eu-repo/semantics/article"},{"id":"pmh:oai:HAL:hal-04325523v1","is_oa":false,"landing_page_url":"https://hal.science/hal-04325523","pdf_url":null,"source":{"id":"https://openalex.org/S4306402512","display_name":"HAL (Le Centre pour la Communication Scientifique Directe)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I1294671590","host_organization_name":"Centre National de la Recherche Scientifique","host_organization_lineage":["https://openalex.org/I1294671590"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"ISSN: 1572-9338","raw_type":"info:eu-repo/semantics/article"},{"id":"pmh:oai:RePEc:spr:annopr:v:313:y:2022:i:2:d:10.1007_s10479-019-03360-6","is_oa":false,"landing_page_url":"http://link.springer.com/10.1007/s10479-019-03360-6","pdf_url":null,"source":{"id":"https://openalex.org/S4306401271","display_name":"RePEc: Research Papers in Economics","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I77793887","host_organization_name":"Federal Reserve Bank of St. Louis","host_organization_lineage":["https://openalex.org/I77793887"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.75}],"awards":[{"id":"https://openalex.org/G4216105256","display_name":"LABEX Finance & Croissance Durable","funder_award_id":"ANR-11-LABX-0019","funder_id":"https://openalex.org/F4320320883","funder_display_name":"Agence Nationale de la Recherche"}],"funders":[{"id":"https://openalex.org/F4320320883","display_name":"Agence Nationale de la Recherche","ror":"https://ror.org/00rbzpz17"}],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":72,"referenced_works":["https://openalex.org/W52107948","https://openalex.org/W129305155","https://openalex.org/W1501960888","https://openalex.org/W1544514016","https://openalex.org/W1547231968","https://openalex.org/W1565168930","https://openalex.org/W1602011302","https://openalex.org/W1603569557","https://openalex.org/W1648530609","https://openalex.org/W1867579606","https://openalex.org/W1896185224","https://openalex.org/W1963593775","https://openalex.org/W1963859450","https://openalex.org/W1971820601","https://openalex.org/W1974561058","https://openalex.org/W2010681793","https://openalex.org/W2019713892","https://openalex.org/W2022253721","https://openalex.org/W2023240121","https://openalex.org/W2028203519","https://openalex.org/W2031869465","https://openalex.org/W2046634821","https://openalex.org/W2050017654","https://openalex.org/W2056199992","https://openalex.org/W2071855775","https://openalex.org/W2082621278","https://openalex.org/W2084212097","https://openalex.org/W2085766370","https://openalex.org/W2087067643","https://openalex.org/W2099963791","https://openalex.org/W2112796414","https://openalex.org/W2118989259","https://openalex.org/W2124601071","https://openalex.org/W2129905273","https://openalex.org/W2134912708","https://openalex.org/W2144846366","https://openalex.org/W2151353604","https://openalex.org/W2155320704","https://openalex.org/W2157332686","https://openalex.org/W2169449449","https://openalex.org/W2169651490","https://openalex.org/W2205895519","https://openalex.org/W2240968826","https://openalex.org/W2331890423","https://openalex.org/W2570834760","https://openalex.org/W2762385132","https://openalex.org/W3023492034","https://openalex.org/W3035751571","https://openalex.org/W3098622648","https://openalex.org/W3121320722","https://openalex.org/W3121344346","https://openalex.org/W3121764760","https://openalex.org/W3121853202","https://openalex.org/W3123102296","https://openalex.org/W3123859532","https://openalex.org/W3124278286","https://openalex.org/W3124383048","https://openalex.org/W3124731170","https://openalex.org/W3124792793","https://openalex.org/W3125098629","https://openalex.org/W3125438409","https://openalex.org/W3125595766","https://openalex.org/W3126022387","https://openalex.org/W4236128260","https://openalex.org/W4237961478","https://openalex.org/W4241584625","https://openalex.org/W4243597181","https://openalex.org/W4248721357","https://openalex.org/W4297902082","https://openalex.org/W6636148140","https://openalex.org/W6640998431","https://openalex.org/W7000877105"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2765153054","https://openalex.org/W2596173151","https://openalex.org/W3213789065","https://openalex.org/W3080576469","https://openalex.org/W4231340554","https://openalex.org/W1491839574","https://openalex.org/W2931838652","https://openalex.org/W3168296622","https://openalex.org/W342106588"],"abstract_inverted_index":null,"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":3},{"year":2024,"cited_by_count":2},{"year":2023,"cited_by_count":2},{"year":2022,"cited_by_count":2},{"year":2021,"cited_by_count":2}],"updated_date":"2026-07-30T17:31:21.811387","created_date":"2025-10-10T00:00:00"}