Robust Financial Fraud Alerting System Based in the Cloud Environment. [PDF]
Sensors (Basel), 2022 Stojanović B, Božić J.
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RIDIT scoring method for ranking finance fraud cases
Data Analytics and Applied MathematicsThe arising number of fraud cases poses a serious threat to financial security. Detecting fraud is challenging due to dataset characteristics, particularly the imbalance between fraudulent and non-fraudulent activities, which may lead to biased results.
Norbaiti Tukiman +6 more
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Corporate social responsibility, financial fraud, and firm's value in Indonesia and Malaysia. [PDF]
Heliyon, 2022 Tarjo T +6 more
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Financial Fraud Detection and Prediction in Listed Companies Using SMOTE and Machine Learning Algorithms. [PDF]
Entropy (Basel), 2022 Zhao Z, Bai T.
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Financial Fraud Identification Based on Stacking Ensemble Learning Algorithm: Introducing MD&A Text Information. [PDF]
Comput Intell Neurosci, 2022 Zhang Z, Ma Y, Hua Y.
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Financial Fraud against Older People in Hong Kong: Assessing and Predicting the Fear and Perceived Risk of Victimization. [PDF]
Int J Environ Res Public Health, 2022 Li JCM, Wong GTW, Manning M, Yeung DY.
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Jurnal Akuntansi Multiparadigma, 2010 Financial fraud is costly and it can be done by almost everyone within (and outside of) an organization. Prevention through early detection of fraud is an important way to reduce fraud.
Rima Novi Kartikasari, Gugus Irianto
doaj
Financial Fraud Among Older Americans: Evidence and Implications. [PDF]
J Gerontol B Psychol Sci Soc Sci, 2020 DeLiema M +3 more
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Research on a financial fraud identification model by fusing a convolutional neural network. [PDF]
PLoS OneLu H, Zhu S, Zhang Y, Lv R.
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