Financial Statement Fraud Data

A Comprehensive Dataset for Analyzing Financial Filings

@kaggle.amitkedia_financial_statement_fraud_data

Table List

1 table(77.27 MB)

Final Dataset

@kaggle.amitkedia_financial_statement_fraud_data.final_dataset

77.27 MB
170 rows
2 columns

fillings Fillings	fraud Fraud
nanitem 14 exhibits financial statements reports form 10k index exhibits following documents filed part report 1 see index financial statements set forth item 8 2 financial statements schedules none 3 exhibits exhibit 21 agreement plan f merger dated november 18 1995 key welltech amended incorporate…	yes
item 14 principal accounting fees services material included 2014 proxy statement headings audit fees nonaudit fees policy audit committee preapproval audit permissible nonaudit services independent auditor incorporated herein reference 2014 proxy statement filed march 14 2014 part iv item 15 item 1…	no
item 14 exhibits financial statements schedules reports form 8k afinancial statements schedules 1 financial statements report independent auditors board directors bruker daltonics inc audited accompanying consolidated balance sheets bruker daltonics inc company december 31 2000 2001 related consolid…	yes
item 14 exhibits financial statement schedules reports form 8k 1 financial statements presentation financial statements included item 8 consolidated financial statements supplementary data 2 financial statement schedule ii valuation qualifying accounts schedules listed omitted information required s…	yes
item 14 exhibits financial statement schedules reports form 8k exhibits 21 restated agreement plan merger dated november 27 1996 effective october 23 1996 syratech thl transaction corp amendment dated february 14 1997 restated agreement plan merger incorporated reference exhibit 21 form s4 registrat…	no
item 14 principal accountant fees services information required item incorporated reference information caption “ratification appointment independent registered public accounting firm” contained proxy statement part iv item 15 item 7 management’s discussion analysis financial condition results opera…	no
item 14 principal accountant fees services information appearing caption “independent public accountants” 2009 proxy statement incorporated herein reference part iv item 15 item 14 exhibits reports form 8k financial statement schedules omitted applicable required information incorporated consolidate…	no
item 14 exhibits financial statement schedules reports form 8k financial statements financial statement schedules exhibits 1 financial statements financial statements listed registrant consolidated subsidiaries consolidated statement income years ended december 31 1993 1992 1991 contained 1993 annua…	yes
item 14 principal accounting fees services information required item 14 included proxy statement caption “ratification selection independent registered public accounting firm” incorporated herein reference part iv item 15 item 14 principal accounting fees services information required item 14 includ…	no
item 14 principal accountant fees services principal accountants dale matheson carrhilton labonte chartered accountants rendered invoices us fiscal periods indicated following fees services fiscal year ended fiscal year ended september 2006 september 30 2007 audit fees 5000 auditrelated fees nil tax…	no


CREATE TABLE final_dataset (
  "fillings" VARCHAR,
  "fraud" VARCHAR
);