Akinbowale, Oluwatoyin Esther; Mashigo, Polly; Zerihun, … - In: Cogent business & management 10 (2023) 1, pp. 1-22
in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … obtained demonstrate the feasibility of neural networks in classifying internal fraud into three levels of risks and fraud … confusion matrix. The model also demonstrates the feasibility of clustering the potential red flags of internal fraud. This …