Results 221 to 230 of about 5,316,139 (244)

Detection Fraud of Financial Statement with Fraud Triangle

2013
Manurung, Daniel T H, Hadian, Niki
openaire   +1 more source

Fraud detection in financial statements using data mining and GAN models

Expert Systems With Applications, 2023
Ali Ahmadi
exaly  

AIpowered Automation of Fraud Detection in Financial Services

Proceedings of the 5th International Conference on Information Management & Machine Intelligence, 2023
Rahul Sharma, Dattatraya Babanrao Nalawade, Pushpa Negi, Ritika Dhabliya, Saurabh Bhattacharya, Vinit Khetani   +5 more
openaire   +2 more sources

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Y H Wong, E W T Ngai
exaly  

Deep Learning Techniques in Financial Fraud Detection

Proceedings of the 7th International Conference on Cyber Security and Information Engineering, 2022
openaire   +1 more source

Leveraging Financial Social Media Data for Corporate Fraud Detection

Journal of Management Information Systems, 2018
Zhongju Zhang
exaly  

Big Data Analytics for Financial Frauds Detection.

2014
Criminals and criminal organizations often make use of companies and other corporate entities to hide their identity, conceal illicit flows of money, launder funds, finance terrorist organizations, evade taxes, create and hide slash funds, commit bribery, corruption, accounting frauds and other financial crimes.
openaire   +2 more sources

A Financial Fraud Detection Model Based on LSTM Deep Learning Technique

Journal of Applied Security Research, 2020
Murad Rassam, Yara Alghofaili, Albtool Albattah   +2 more
exaly  

Financial Fraud Detection

2018
openaire   +1 more source

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

Technological Forecasting and Social Change, 2023
exaly