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Cited article:

Fraud transactions revealing as phase of financial analysis in Forensic Economic Examination

Irina Astrakhantseva, Roman Astrakhantsev

SHS Web of Conf., 94 (2021) 03011

Published online: 2021-01-12

DOI: https://doi.org/10.1051/shsconf/20219403011

This article has been cited by the following article(s):

STALITA: Innovative Platform for Bank Transactions Analysis

David Jesenko, Štefan Kohek, Borut Žalik, Matej Brumen, Domen Kavran, Niko Lukač, Andrej Živec and Aleksander Pur
Applied Sciences 12 (23) 12492 (2022)
https://doi.org/10.3390/app122312492