Results 181 to 190 of about 248,948 (197)

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

Decision Support Systems, 2011
Ewt Ngai
exaly  

Fraud detection system: A survey

Journal of Network and Computer Applications, 2016
Anazida Binti Zainal
exaly  

What are the scientific challenges in moving from targeted to non-targeted methods for food fraud testing and how can they be addressed? – Spectroscopy case study

Trends in Food Science and Technology, 2018
Terry F Mcgrath, Simon A Haughey, James A Donarski   +2 more
exaly  

Credit Card Fraud Detection: A Realistic Modeling and a Novel Learning Strategy

IEEE Transactions on Neural Networks and Learning Systems, 2018
Andrea Dal Pozzolo, Olivier Caelen, Cesare Alippi   +2 more
exaly  

Detecting Accounting Fraud in Publicly Traded U.S. Firms Using a Machine Learning Approach

Journal of Accounting Research, 2020
Yang Bao, Bin Ke, Y Julia Yu
exaly  

SCARFF : A scalable framework for streaming credit card fraud detection with spark

Information Fusion, 2018
Fabrizio Carcillo, Andrea Dal Pozzolo, Yann-Aël Le Borgne   +2 more
exaly  

The scientific challenges in moving from targeted to non-targeted mass spectrometric methods for food fraud analysis: A proposed validation workflow to bring about a harmonized approach

Trends in Food Science and Technology, 2018
Daniele Cavanna, Laura Righetti, Christopher Elliott   +2 more
exaly  

A systematic review of consumer perceptions of food fraud and authenticity: A European perspective

Trends in Food Science and Technology, 2019
Helen Kendall, Beth Clark, Sharron Kuznesof   +2 more
exaly  

Financial Statement Fraud Casebook

2012
openaire   +1 more source

Impacts of Milk Fraud on Food Safety and Nutrition with Special Emphasis on Developing Countries

Comprehensive Reviews in Food Science and Food Safety, 2016
Katrina Campbell
exaly