James, Simon; Wallschutzky, Ian; Collier, Paul - In: Journal of Financial Crime 3 (1996) 4, pp. 349-352
A perennial problem in fraud detection is the need to identify potential fraudsters. One recent area of interest has been the use of computers to combat fraud and identify potential fraudsters, for example Leinicke et al. and Daniele both described the application of ‘computer fraud...
