Results 121 to 130 of about 5,725,522 (200)

Innovative novel regularized memory graph attention capsule network for financial fraud detection. [PDF]

PLoS One
Shi X, Wang X, Zhang Y, Zhang X, Yu M, Zhang L.   +5 more
europepmc   +1 more source

Reinforcement learning with graph neural network (RL-GNN) fusion for real-time financial fraud detection: a context-aware community mining approach. [PDF]

Sci Rep
Devi RR, Raja JE, Chin YB.
europepmc   +1 more source

Evaluating Interpretable Models for Financial Fraud Detection [PDF]

Financial fraud involves deceitful manipulation of financial records, posing significant challenges for auditors and regulators. Despite recent efforts to automate financial audits using predictive analytics, deep learning models lack transparency ...
Gonzalez, Victoria
core  

Artificial intelligence in health insurance fraud detection: a global and regional systematic review. [PDF]

Front Public Health
Saleem Al-Ansary NF.
europepmc   +1 more source

Economic impact of health insurance fraud, waste, and abuse: a literature review of direct and indirect costs and system sustainability. [PDF]

Front Public Health
Saleem Al-Ansary NF.
europepmc   +1 more source

Cognitive Biases and Moral-Regulatory Mechanisms in White-Collar Crime: A Systematic Review and Bibliometric Mapping of Psychological Pathways to Corporate and Financial Misconduct. [PDF]

Behav Sci (Basel)
Dote-Pardo J, Severino-González P, Quezada-Baier C, León-Silva N, Espinosa-Jaramillo MT.   +4 more
europepmc   +1 more source

FINANCIAL STATEMENT FRAUD DETECTION MENGGUNAKAN FRAUD HEXAGON THEORY PADA PERUSAHAAN DI JAKARTA ISLAMIC INDEX

The research aims to analyze indications of fraud by using the fraud hexagon in companies registered on the Jakarta Islamic Index (JII) for 2019-2021. The sample selection technique uses a purposive sampling technique, the number of research samples is ...
Arsad, Muhammad, Amaroh, Siti, Cahya, Bayu Tri   +2 more
core  

Explainable artificial intelligence in accounting and financial auditing: a systematic review. [PDF]

Front Artif Intell
Arias-González IP, Serrano-Torres GJ, Dávalos-Mayorga ER, Jiménez-Vargas NP.   +3 more
europepmc   +1 more source

Voluntary disclosure, banking stability, and AI-augmented forensic accounting: an exploratory econometric and machine-learning study of Palestinian banks. [PDF]

Front Big Data
Razia BS, Jadallah NI, Zureigat Q, Khamis R, Awwad BS.   +4 more
europepmc   +1 more source

A deployment-derived online banking fraud detection inference-log dataset from a live cloud-based deep learning system. [PDF]

Data Brief
Fatah HH, Rashid ZN.
europepmc   +1 more source