A model to detect potentially fraudulent/abnormal wires of an insurance company : an unsupervised rule-based approach
Year of publication: |
2012
|
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Authors: | Kim, Yongbum ; Vasarhelyi, Miklos A. |
Published in: |
Journal of emerging technologies in Accounting. - Sarasota, Fla : American Accounting Association, ISSN 1554-1908, ZDB-ID 2416623-6. - Vol. 9.2012, p. 95-110
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Subject: | continuous auditing | continuous monitoring | anomaly detection | fraud detection | unsupervised learning |
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