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The Role of Big Data in Identifying Modern Financial Fraud: A Case Study of Zoneco Group
- 1 Chengdu University of Technology
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Abstract
With the development of market economy and modern science and technology, some listed companies' financial frauds are constantly discovered and exposed. Taking Zoneco as a case, combining with fraud triangle theory, this paper analyzes the background, causes and means of financial fraud in enterprises, which is different from the traditional way of combining financial statement data analysis with on-the-spot inventory. This paper discusses that modern big data technology provides a more innovative and intuitive method for identifying fraud, and broadens the way for maintaining the stability for the securities market.
Keywords
Zoneco group, financial fraud, fraud triangle theory, big data technology
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Cite this article
Li,K. (2023). The Role of Big Data in Identifying Modern Financial Fraud: A Case Study of Zoneco Group. Advances in Economics, Management and Political Sciences,7,27-33.
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Volume title: Proceedings of the 2nd International Conference on Business and Policy Studies
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