Financial fraud detection - Open Access .click

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

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

Financial Fraud Prevention and Detection

2013
openaire +1 more source

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

Detection of financial statement fraud and feature selection using data mining techniques

Decision Support Systems, 2011
exaly

Financial fraud detection using graph neural networks: A systematic review

Expert Systems With Applications
Soroor Motie, Bijan Raahemi
exaly

Detection and prevention of financial frauds

openaire +1 more source

Addressing Class Imbalance in Financial Fraud Detection

2024 OITS International Conference on Information Technology (OCIT)
Satya Krishna Nunna +2 more
openaire +1 more source

fraud detection
machine learning
financial statement fraud

financial fraud
8. economic growth
artificial intelligence

deep learning
fraud
federated learning