References

SYSTEMATIC REVIEW OF LITERATURE
ProtocolData  Application Framework Systematic Review

SELECTED PAPERS ON COMPLIANCE AND AI

A bayesian approach for suspicious financial activity reporting
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84896887086&doi=10.2316%2fJournal.202.2013.4.202-3864&partnerID=40&md5=12dc23c3a5d66db627bd652febf4aea8

A Bayesian approach to detect the firms with material weakness in internal control
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85054032829&partnerID=40&md5=32dd47c5e215449117fc415f5fcbf2b1

A Decision Tree and Naïve Bayes algorithm for income tax prediction
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85047998807&doi=10.1080%2f20421338.2018.1466440&partnerID=40&md5=fad84b79bf03cf361edba4ab787c1329

A general process mining framework for correlating, predicting and clustering dynamic behavior based on event logs
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84949624881&doi=10.1016%2fj.is.2015.07.003&partnerID=40&md5=f170ea0f46259c667de64c97e59f4e0e

A new approach for supply chain risk management: Mapping SCOR into Bayesian network
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84927131449&doi=10.3926%2fjiem.1281&partnerID=40&md5=2d52571a70f8861b802e5327d7fb17f8

A novel framework for quantification of supply chain risks
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84907072907&doi=10.4230%2fOASIcs.SCOR.2014.1&partnerID=40&md5=974f575c8c6d955dd4f1b1c211747197

A parallel algorithm for optimizing the capital structure contingent on maximum value at risk
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84928410847&doi=10.1108%2fK-08-2014-0171&partnerID=40&md5=0538b80147ed14bd95b525cdec86299c

A probabilistic approach for project cost estimation using Bayesian Networks
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84875964384&partnerID=40&md5=0563ec994d54b61cc8d519d7a5a7e170

A Study on Delivery Evaluation under Asymmetric Information in the Mail-order Industry
http://www.sciencedirect.com/science/article/pii/S1877050918313577

AIRMS: A risk management tool using machine learning
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85044744565&doi=10.1016%2fj.eswa.2018.03.044&partnerID=40&md5=eb26dea284c1f8d50472a674e88e6ca9

An analytical framework for supply network risk propagation: A Bayesian network approach
http://www.sciencedirect.com/science/article/pii/S037722171400856X

An approach for reconciling different perspectives and stakeholder views on risk ranking
http://www.sciencedirect.com/science/article/pii/S0959652617303529

An effective contrast sequential pattern mining approach to taxpayer behavior analysis
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84930337185&doi=10.1007%2fs11280-015-0350-4&partnerID=40&md5=c81809651441a517994580d4e85e1a2a

An End-To-End Machine Learning Pipeline That Ensures Fairness Policies
http://arxiv.org/abs/1710.06876

An information system for assessing the likelihood of child labor in supplier locations leveraging Bayesian networks and text mining
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85041534515&doi=10.1007%2fs10257-018-0368-0&partnerID=40&md5=3f4766144c4e562267b727764cd6df60

Analysis of financial risk management based on fuzzy bp neural network model
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85038948971&partnerID=40&md5=d6e25257426e4d79f48f40c3a23cdc02

Application of hybrid genetic algorithm (GA) and artificial neural networks (ANNs) approach in auditing
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84887373558&partnerID=40&md5=8ac5e54683c82ea12c49a54534207454

Applying hybrid Monte Carlo Tree Search methods to Risk-Aware Project Scheduling Problem
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85027987122&doi=10.1016%2fj.ins.2017.08.049&partnerID=40&md5=80d121b5798da76be266544e0b53b83a

Artificial intelligence and reliability of accounting information
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85055833006&doi=10.1007%2f978-3-030-02131-3_28&partnerID=40&md5=cdd26bfb64630a92a0e822a9903d84bb

Auditing data reliability in international logistics an application of bayesian networks
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84902347168&partnerID=40&md5=8d4f59bb325660daa011c4727e8809c7

Auditing for transparency in content personalization systems
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85019344821&partnerID=40&md5=84596c61d9c771f8c2aae4c766fa39c7

Big data based fraud risk management at Alibaba
http://www.sciencedirect.com/science/article/pii/S2405918815000021

Business Process Deviance Mining: Review and Evaluation
http://arxiv.org/abs/1608.08252

Can Deep Learning Predict Risky Retail Investors? A Case Study in Financial Risk Behavior Forecasting
http://arxiv.org/abs/1812.06175

Causal data science for financial stress testing
https://linkinghub.elsevier.com/retrieve/pii/S1877750317311377

Characterization and detection of taxpayers with false invoices using data mining techniques
http://www.sciencedirect.com/science/article/pii/S0957417412010123

Contextual Intelligence for Unified Data Governance
http://doi.acm.org/10.1145/3211954.3211955

Current research trends and application areas of fuzzy and hybrid methods to the risk assessment of construction projects
http://www.sciencedirect.com/science/article/pii/S1474034617300228

Customs risk management based on outlier data mining
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84893911863&doi=10.4028%2fwww.scientific.net%2fAMM.501-504.2682&partnerID=40&md5=3c6b9e6df861cc4b84e04037c35d9ff9

Data mining techniques applied in the financial industry
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84891540650&doi=10.1007%2f978-3-642-38427-1-130&partnerID=40&md5=c0e3c8dc8c5dd1adeed2fe4c8912560c

Detecting financial restatements using data mining techniques
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85028089270&doi=10.1016%2fj.eswa.2017.08.030&partnerID=40&md5=2587f1727cd1a28787c54542d72d068b

Detecting the financial statement fraud: The analysis of the differences between data mining techniques and experts’ judgments
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84944357658&doi=10.1016%2fj.knosys.2015.08.011&partnerID=40&md5=04055a6040a3e2288db74a97870e501a

Efficient Simulation of Financial Stress Testing Scenarios with Suppes-Bayes Causal Networks
http://www.sciencedirect.com/science/article/pii/S1877050917307500

Embracing textual data analytics in auditing with deep learning
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85050829709&doi=10.4192%2f1577-8517-v18_3&partnerID=40&md5=a275ed52e83c5f8dba1b3aa924ffeffb

Empirical research on internal control of papermaking enterprise accounting information construction based on cloud computing
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85058127856&partnerID=40&md5=26a73122a2d2aad0f3a074dd1c5ef807

Empirical research on risk index system of state-owned enterprise based on data mining
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84904559728&doi=10.1109%2fIWECA.2014.6845689&partnerID=40&md5=eae0c5e2704d4dcc5aa144315a5854c2

Enterprise internal control system model based on workflow mining
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84988430991&doi=10.3303%2fCET1651159&partnerID=40&md5=84700d72fbefe98e6ad59ba1aca2f7bb

Eunomos, A legal document and knowledge management system for regulatory compliance
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84937809186&doi=10.1007%2f978-3-7908-2789-7_62&partnerID=40&md5=dcb724b99da7797d411997348cba9903

Explaining non-compliance of business process models through automated planning
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85056868022&doi=10.1007%2f978-3-030-03596-9_12&partnerID=40&md5=6bf0796c4a0163137680efdc4712f23a

HARNESSING ARTIFICIAL IN℡LIGENCE TO DELIVER REAL-TIME IN℡LIGENCE AND BUSINESS PROCESS IMPROVEMENTS
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85046087049&doi=10.1080%2f07366981.2018.1444007&partnerID=40&md5=57101b3c27a2baad2e26dda25513ebe9

Hybrid association rule learning and process mining for fraud detection
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84930352926&partnerID=40&md5=e0622c6ebc520bb986ec69d234211252

Improvement of decisions about project risk management based on bayesian network
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84919393338&doi=10.1007%2f978-3-642-55122-2_100&partnerID=40&md5=05e0372ea7ba1172179decab3c97537c

Improving documentation by repairing event logs
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85005965054&doi=10.1007%2f978-3-642-41641-5_10&partnerID=40&md5=6ee3480712792c32845c19401e458152

Improving documentation by repairing event logs
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84906688948&doi=10.1007%2f978-3-642-41641-5&partnerID=40&md5=bebbebae3fab1490cb48baccfac4e4fd

Incorporated intangible assets with a multiple-agent decision tree for financial crisis prediction
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84906658348&doi=10.1109%2fICSSSM.2014.6874073&partnerID=40&md5=1a7a4d1437dee91185294b73d56840a9

Information Extraction of Regulatory Enforcement Actions: From Anti-Money Laundering Compliance to Countering Terrorism Finance
http://doi.acm.org/10.1145/2808797.2809368

Integrated Business Prestige and Artificial Intelligence for Corporate Decision Making in Dynamic Environments
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85014615022&doi=10.1080%2f01969722.2017.1284533&partnerID=40&md5=d080e93bc03fad98df1a6023e239b8e6

Integrated news mining technique and AI-based mechanism for corporate performance forecasting
http://www.sciencedirect.com/science/article/pii/S0020025516319545

Integrating legal-URN and eunomos: Towards a comprehensive compliance management solution
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84919448253&doi=10.1007%2f978-3-662-45960-7&partnerID=40&md5=0eb531b4a48fd94a45c7a274da5fc9ec

Internal control effectiveness – a clustering approach
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84953267401&doi=10.1108%2fMAJ-08-2013-0910&partnerID=40&md5=226e7e2565eece2e18dfff25b7acb24b

Interventions over Predictions: Reframing the Ethical Debate for Actuarial Risk Assessment
http://arxiv.org/abs/1712.08238

Isolating modeling effects in offender risk assessment
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84930091794&doi=10.1007%2fs11292-014-9221-8&partnerID=40&md5=13215080885ef276109bfc5b1ecf135a

Legal Engineering and its natural language processing
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84894756314&doi=10.1007%2f978-3-319-02741-8_3&partnerID=40&md5=e4a4c3b3d32d3417852533962293f285

Lexicographic preferences for predictive modeling of human decision making: A new machine learning method with an application in accounting
http://www.sciencedirect.com/science/article/pii/S0377221716306944

Linked democracy 3.0: Global machine translated legislation in the age of AI
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85029227309&partnerID=40&md5=df0f8dfb386e3dacd9d98e9a32bdc430

Machine interface for contracting assistance
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84964668999&partnerID=40&md5=03a945673369e35de2c035fe7051f45d

Managing risk for business processes: A fuzzy based multi-agent system
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84951790973&doi=10.3233%2fIFS-151975&partnerID=40&md5=1ca6a7d1200eb2a557f49bc9de2bbacd

Mine your own business”: Using process mining to turn big data into real value
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84905836961&partnerID=40&md5=53c594e7a85d8b88b1b47d947e5804d5

Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods
http://www.sciencedirect.com/science/article/pii/S0950705117302022

Money laundering identification on banking data using probabilistic relational audit sequential pattern
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84926390320&doi=10.3923%2fajaps.2015.173.184&partnerID=40&md5=5441ec81127fc8b9597b219eb009847c

Natural Language Processing in Accounting, Auditing and Finance: A Synthesis of the Literature with a Roadmap for Future Research
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84959287773&doi=10.1002%2fisaf.1386&partnerID=40&md5=d1b4eed1a655b41b2d24f1c14633a68b

New trends on CAATTs: What are the chartered accountants’ new challenges?
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84903582211&doi=10.1145%2f2618168.2618190&partnerID=40&md5=e4c905c7c0ef5a811f11ee98bc582d89

Object Oriented Bayesian Network for complex system risk assessment
http://www.sciencedirect.com/science/article/pii/S2405896316324302

Object-oriented Bayesian network for complex system risk assessment
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85051519662&doi=10.1177%2f1748006X17753026&partnerID=40&md5=bbeeba8edbcba53b6c44fef1ed1d2f6d

Ongoing social sustainability compliance monitoring in supply chains
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84905833615&partnerID=40&md5=75b137d5c3029f1943a7acd48e36ea7f

Operational risk modelling and organizational learning in structured finance operations: A Bayesian network approach
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84924368546&doi=10.1057%2fjors.2013.49&partnerID=40&md5=758e1df26065e81ffa99b929f7fdcd43

Optimization decision model of corporate financial risk management based on random demand
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85058627902&partnerID=40&md5=6acb52f033edc2e93b75bec02f07a8b7

Outlier detection in audit logs for application systems
http://www.sciencedirect.com/science/article/pii/S0306437914000404

Predicting corporate financial sustainability using Novel Business Analytics
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85059154081&doi=10.3390%2fsu11010064&partnerID=40&md5=8436032487436d5bb1a079009054f57a

Predicting public procurement irregularity: An application of neural networks
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85051407444&doi=10.2308%2fjeta-52086&partnerID=40&md5=1e16a5fdf4a81b0d8087c7104d579c59

Process mining in the large: A tutorial
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84904536698&doi=10.1007%2f978-3-319-05461-2_2&partnerID=40&md5=75456be882c6e1db94442473df066d2d

Product Opinion Mining for Competitive Intelligence
http://www.sciencedirect.com/science/article/pii/S1877050915034651

Research on risk early-warning of information technology outsoucing project based on neural network
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84886305897&doi=10.4028%2fwww.scientific.net%2fAMM.411-414.2400&partnerID=40&md5=0d69b48f968e9f1bb87852c13b1f481f

Research on the probability of supply chain risk transmission based on Bayesian network
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84991242305&doi=10.1166%2fjctn.2016.5264&partnerID=40&md5=a63f92e7768ea7acef7945573ff8019e

Resolving Ambiguities in Regulations: Towards Achieving the Kohlbergian Stage of Principled Morality
http://doi.acm.org/10.1145/3183428.3183433

Robust Regulation Adaptation in Multi-Agent Systems
http://doi.acm.org/10.1145/2517328

The emergence of artificial intelligence: How automation is changing auditing
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85022079709&doi=10.2308%2fjeta-51730&partnerID=40&md5=c0182cec259aca9a7cd1d932dc4a9468

The incremental informativeness of the sentiment of conference calls for internal control material weaknesses
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85050828224&doi=10.2308%2fjeta-51969&partnerID=40&md5=d4d670ea62e960729272a536bdb48c22

The potential of QRA audit tools in industrial fire and explosion protection
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84899998874&partnerID=40&md5=ccfe0f31ded469bac29e5d7e4451751e

The reports of my death are greatly exaggerated”—Artificial intelligence research in accounting
http://www.sciencedirect.com/science/article/pii/S1467089516300823

The risk evaluation model of construction project contract based on BP neural network
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84883233065&doi=10.4028%2fwww.scientific.net%2fAMM.357-360.2304&partnerID=40&md5=1e00b07fe4fc70bdcee5319a69438816

The role of roles in eunomos, a legal document and knowledge management system for regulatory compliance
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84983036031&doi=10.1007%2f978-3-642-37228-5_44&partnerID=40&md5=34476b77122a0746bd030974dad03c8d

Tie me to the mast: artificial intelligence & reputation risk management
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85041552533&doi=10.1108%2fJBS-11-2017-0160&partnerID=40&md5=c201843aafeea06f9d54ad1c1cf4de43

Use of neural networks in risk assessment and optimization of insurance cover in innovative enterprises
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85042387852&doi=10.1515%2femj-2016-0023&partnerID=40&md5=a867e7bcd829342e1e79af72739d975c

Using artificial intelligence to support compliance with the general data protection regulation
http://link.springer.com/10.1007/s10506-017-9206-9

Using deep Q-learning to understand the tax evasion behavior of risk-averse firms
http://www.sciencedirect.com/science/article/pii/S0957417418300538

Using of neural networks for risk-management of state investment projects
https://www.scopus.com/inward/record.uri?eid=2-s2.0-84899640959&partnerID=40&md5=10b4070a033c3f5c42b17367f114ca78

Who is Bogus?: Using One-Sided Labels to Identify Fraudulent Firms from Tax Returns
http://doi.acm.org/10.1145/3209811.3209824