17.12.04 Search for relevant Chinese papers
17.12.18 Continued
18.01.27 Search for relevant English papers and review them
18.02.03 Data (from Chinese companies) collection methodology
18.02.08 Continued
18.02.13 Continued
18.02.18 Data (from US companies) collection methodology
18.04.01 Literature reviews
18.04.05 Data and case study on Chinese financial fraud
18.04.06 Literature (in English) about social media coverage and fraud
18.04.07 Literature (in Chinese) about financial fraud
18.04.23 Matching according to CPA firms
18.07.12 Potential useful data for fraud detection
See the folder data.