Results 331 to 339 of about 373,283 (339)

Statistical Fraud Detection: A Review

Statistical Science, 2002
David Hand
exaly  

Data mining for credit card fraud: A comparative study

Decision Support Systems, 2011
Siddhartha Bhattacharyya, Sanjeev Jha, J Christopher Westland   +2 more
exaly  

Feature engineering strategies for credit card fraud detection

Expert Systems With Applications, 2016
Alejandro Correa Bahnsen, Djamila Aouada
exaly  

Netherlands shocked by widespread insurance fraud by medical professionals and patients

Lancet, The, 2003
exaly  

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

Decision Support Systems, 2011
exaly  

Financial Statement Fraud: Dengan Pendekatan Teori Fraud Hexagon.

Penelitian ini secara umum bertujuan untuk menganalisis pengaruh teori fraud hexagon terhadap pendeteksian kecurangan laporan keuangan. Teori fraud hexagon merupakan pengembangan dari teori fraud sebelumnya yaitu fraud triangle (Cressey, 1953) dan fraud diamond (Wolf dan Hermanson, 2004) dan fraud pentagon (Crowe, 2011).
openaire  

Tournament incentives and corporate fraud

Journal of Corporate Finance, 2015
exaly  

The classification, detection and ‘SMART’ control of the nine sins of tea fraud

Trends in Food Science and Technology
Di Wu
exaly  

AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective

ACM Computing Surveys
exaly