Results 11 to 20 of about 131,240 (196)
Statistical Fraud Detection: A Review
Statistical Science, 2002 zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Bolton, Richard J., Hand, David J.
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Abnormal Group-Based Joint Medical Fraud Detection
IEEE Access, 2019 Joint fraud is one of the most common fraud types existing in medical fraud. However, joint fraud detection is a difficult problem because fraudsters take only a very small part of the population and fraudsters do everything to bypass fraud detection ...
Chenfei Sun +5 more
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EPRA International Journal of Research & Development (IJRD), 2022 In today’s fast moving world as the demand of the internet is increasing with this cyber-attacks are also increasing and Phishing is one the most common cyberattack among them. Taking a user’s personal information such as credit card numbers, login details, confidential info, and so on through illegitimate activities of using the internet without the ...
null Sonia Chhabra +3 more
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Could the minimization of opportunity prevent fraud? An empirical study in the auditors’ perspective [PDF]
Accounting, 2021 Fraud prevention is the best effort to solve fraud problems. Minimizing opportunities can be one of the factors that needs to be considered to prevent fraud.
Handayani, Sri, Kawedar, Warsito
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Fraud Pentagon for Detecting Financial Statement Fraud [PDF]
Journal of Economics, Business, & Accountancy Ventura, 2020 A financial statement is a result of financial reporting that describes the results of an entity’s financial performance for a specified period. Financial statements can also cause managers in an entity to commit financial reporting fraud because they want to describe an excellent financial performance.
Ananda Putra Nindhita Aulia Haqq +1 more
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CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data
Journal of Risk Analysis and Crisis Response (JRACR), 2022 With the continuous expansion of the banks' credit card businesses, credit card fraud has become a serious threat to banking financial institutions. So, the automatic and real-time credit card fraud detection is the meaningful research work.
Wei Li, Cheng-shu Wu, Su-mei Ruan
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CoDetect: Financial Fraud Detection With Anomaly Feature Detection
IEEE Access, 2018 Financial fraud, such as money laundering, is known to be a serious process of crime that makes illegitimately obtained funds go to terrorism or other criminal activity.
Dongxu Huang +3 more
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Detection and Prevention WEB-Service for Fraudulent E-Transaction using APRIORI and SVM
Al-Mustansiriyah Journal of Science, 2022 With the increased use of information technology, many financial services are available to users at their fingertips. However, this led to many fraud transactions.
Shatha Jassim Muhamed
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Independence and Competence on Audit Fraud Detection: Role of Professional Skepticism as Moderating
Jurnal Akuntansi, 2022 We conducted this study to analyze and examine the effect of competence auditor independence on fraud detection. This study also analyzes the effect of competence auditor independence on fraud detection if moderated by professional skepticism. This study
Muhamad Y.Noch, Muhdi B. H. Ibrahim, Mohammad A. Akbar, Kartim, Sutisman
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Defrauding the Public Interest: A Critical Examination of Reengineered Audit Processes and the Likelihood of Detecting Fraud [PDF]
, 2002 In the past few years, most of the major international public accounting firms have reengineered their audit processes to improve the cost effectiveness of completing an audit and to focus on value-added services for clients.
Cullinan, Charles P., Sutton, Steve G.
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