Results 251 to 260 of about 22,315 (263)

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

Decision Support Systems, 2011
Eric W T Ngai
exaly  

Fraud detection: A systematic literature review of graph-based anomaly detection approaches

Decision Support Systems, 2020
Tahereh Pourhabibi, Kok-Leong Ong, Yee Ling Boo   +2 more
exaly  

Statistical Fraud Detection: A Review

Statistical Science, 2002
David J Hand
exaly  

Minority report in fraud detection

SIGKDD Explorations: Newsletter of the Special Interest Group (SIG) on Knowledge Discovery & Data Mining, 2004
Clifton Phua, Damminda Alahakoon
exaly  

GOTCHA! Network-Based Fraud Detection for Social Security Fraud

Management Science, 2017
Véronique Van Vlasselaer, Tina Eliassi-Rad, Leman Akoglu   +2 more
exaly  

Leveraging Financial Social Media Data for Corporate Fraud Detection

Journal of Management Information Systems, 2018
Zhongju Zhang
exaly  

Feature engineering strategies for credit card fraud detection

Expert Systems With Applications, 2016
Alejandro Correa Bahnsen, Djamila Aouada, Björn Ottersten   +2 more
exaly  

The effectiveness of fraud detection instruments in not-for-profit organizations

Managerial Auditing Journal, 2015
Kishore Singh
exaly  

A cost-sensitive decision tree approach for fraud detection

Expert Systems With Applications, 2013
Serol Bulkan, Ekrem Duman
exaly  

Learned lessons in credit card fraud detection from a practitioner perspective

Expert Systems With Applications, 2014
Andrea Dal Pozzolo, Olivier Caelen, Yann-Aël Le Borgne   +2 more
exaly