Mark Lokanan

Challenges to the fraud triangle: Questions on its usefulness

Mark Lokanan · Accounting Forum · 2015 · 139 citations

Business, Accountancy, Accounting +8

Detecting anomalies in financial statements using machine learning algorithm

Mark Lokanan, Vincent Tran, Nam Hoai Vuong · Asian Journal of Accounting Research · 2019 · 73 citations · Full text

Business, Accountancy, Accounting +16

Fraud prediction using machine learning: The case of investment advisors in Canada

Mark Lokanan, Kush Sharma · Machine Learning with Applications · 2022 · 64 citations · Full text

Law, Data Science, Finance +17

Predicting Money Laundering Using Machine Learning and Artificial Neural Networks Algorithms in Banks

Mark Lokanan · Journal of Applied Security Research · 2022 · 54 citations

Business, Data Science, Finance +17

Theorizing Financial Crimes as Moral Actions

Mark Lokanan · European Accounting Review · 2017 · 50 citations · Full text

Social Sciences, Criminology, Social Psychology +14