# Fraudulent Firm Classification: A Case Study of an External Audit

> Research article (Applied Artificial Intelligence, 2018) · cited 64× · AI/ML

**Wikidata**: [openalex:W2795705294](https://www.wikidata.org/wiki/openalex:W2795705294)  
**Source**: https://4ort.xyz/entity/fraudulent-firm-classification-a-case-study-of-an-external-audit
