Financial fraud detection - Open Access .click

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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

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

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

Financial Fraud Detection

2014
openaire +1 more source

Machine Learning Detection for Financial Statement Fraud

2022
Ting-Kai Hwang +3 more
openaire +1 more source

A Financial Fraud Detection Model Based on LSTM Deep Learning Technique

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

FRAUD DETECTION IN FINANCIAL TRANSACTIONS

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