Advancing financial risk management: A transparent framework for effective fraud detection

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@Article{Li:2025:frl,

• author = "Wenjuan Li and Xinghua Liu and Junqi Su and Tianxiang Cui",
• title = "Advancing financial risk management: A transparent framework for effective fraud detection",
• journal = "Finance Research Letters",
• year = "2025",
• volume = "75",
• pages = "106865",
• month = apr,
• keywords = "genetic algorithms, genetic programming, Financial fraud detection, Financial indicators, Explainable model, XAI",
• ISSN = "1544-6123",
• URL = "https://ideas.repec.org/a/eee/finlet/v75y2025ics1544612325001308.html",
• URL = "https://www.sciencedirect.com/science/article/pii/S1544612325001308",
• DOI = "10.1016/j.frl.2025.106865",
• abstract = "Total Liabilities/Operating Costs' and outperforms traditional and machine learning models in detecting fraud, as demonstrated through analysis of data from the CSMAR database of Chinese publicly listed companies",
• notes = "also known as \cite{repec:eee:finlet:v:75:y:2025:i:c:s1544612325001308}

  School of Management Science and Engineering, Shandong University of Finance and Economics, Jinan, Shandong, 250000, China",

}

Genetic Programming entries for Wenjuan Li Xinghua Liu Junqi Su Tianxiang Cui

Citations