Results 231 to 240 of about 5,316,116 (244)
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Financial fraud detection using vocal, linguistic and financial cues

Decision Support Systems, 2015
William J Mayew   +2 more
exaly  

State of the art in financial statement fraud detection: A systematic review

Technological Forecasting and Social Change, 2023
exaly  

FRAUD DETECTION IN FINANCIAL TRANSACTIONS

Advances and Applications in Statistics
Areej Alsulami, Rana Alabdan
openaire   +1 more source

Machine Learning Detection for Financial Statement Fraud

2022
Ting-Kai Hwang   +3 more
openaire   +2 more sources

Leveraging Financial Social Media Data for Corporate Fraud Detection

Journal of Management Information Systems, 2018
Zhongju Zhang
exaly  

A complete literature review on financial fraud detection applying data mining techniques

International Journal of Trust Management in Computing and Communications, 2016
Subhas Barman
exaly  

Fraud detection for financial statements of business groups

International Journal of Accounting Information Systems, 2019
exaly  

MultiChannel and Multiple Device Financial Frauds Detection

Proceedings of the 8th International Conference on Data Science and Management of Data (12th ACM IKDD CODS and 30th COMAD)
Shaziya Islam, Gagan Raj Gupta 0001
openaire   +1 more source

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