I'm looking to create a data set for all known cases of Corporate Fraud (Financial Statement Fraud in particular) for the purposes of training Data and Machine Learning Fraud Detection Models. If there are any official or reliable sources that you know of that list such companies with the time period in which such fraud too place, please do let me know.
This Research Paper has a list of 71 Companies indulging in Corporate Fraud w/ date of illegality:
http://hdl.handle.net/10603/205748 (Appendix)
https://www.watchoutinvestors.com/ has a comprehensive database of Companies which have indulged in illegal activities according to government records, but it seems to be a paid service
In order to discourage companies from tax evasion, this method should be adopted globally.
This type of information is usually published by institutions that play a key role in terms of financial and / or fiscal system security and entities maintaining databases of unreliable debtors, companies defaulting on specific payments and benefits due to various other institutions and business entities. The databases of unreliable debtors are used by banks and potential business contractors verifying other business entities before undertaking business cooperation. It is therefore an important systemic element of the effective functioning of financial systems.
Greetings,
Dariusz Prokopowicz
RBI comes out with the list of companies defaulting on loans. SEBI comes out with the list of companies violating the listing norms.
the list of fraudulent companies should be private information because it can hurt a company's reputation and business prospects in the long term. There may be legal implications if such list is published as public information.
You can search fraudulent companies
through websites of RBI, SEBI, MCA and stock exchanges
(if the company is listed) and annual reports of regulators.
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