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Detecting accounting fraud in companies reporting under US GAAP through data mining
Papík, Mário; Papíková, Lenka - In: International journal of accounting information systems 45 (2022), pp. 1-19
Persistent link: https://www.econbiz.de/10013271996
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Fraud analytics : strategies and methods for detection and prevention
Spann, Delena D. - 2014
"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud … preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations … beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples …
Persistent link: https://www.econbiz.de/10010211150
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Approaches for identifying U.S. medicare fraud in provider claims data
Herland, Matthew; Bauder, Richard A.; Khoshgoftaar, Taghi M. - In: Health care management science : a new journal serving … 23 (2020) 1, pp. 2-19
Persistent link: https://www.econbiz.de/10012225271
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Credit card fraud : behind the scenes
DeFilippi, Dan; Michael, Katina - In: Online banking security measures and data protection, (pp. 263-282). 2017
Persistent link: https://www.econbiz.de/10011610455
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Preprocessing support for large scale process mining of SAP transactions
Ingvaldsen, Jon Espen; Gulla, Jon Atle - In: Business process management workshops : BPM 2007 …, (pp. 30-41). 2008
Persistent link: https://www.econbiz.de/10003727438
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Mining process execution and outcomes : position paper
Peleg, Mor; Soffer, Pnina; Ghattas, Johny - In: Business process management workshops : BPM 2007 …, (pp. 395-400). 2008
Persistent link: https://www.econbiz.de/10003729619
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Federated stream processing support for real-time business intelligence applications
Botan, Irina; Cho, Younggoo; Derakhshan, Roozbeh; … - In: Enabling real-time business intelligence : third …, (pp. 14-31). 2010
Persistent link: https://www.econbiz.de/10003993203
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Towards improving the representational bias of process mining
Aalst, Wil van der; Buijs, Joos; Dongen, Boudewijn van - In: Data-driven process discovery and analysis : first …, (pp. 39-54). 2012
Persistent link: https://www.econbiz.de/10009788233
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Mining process performance from event logs
Adriansyah, Arya; Buijs, Joos C. A. M. - In: Business Process Management Workshops : BPM 2012 …, (pp. 217-218). 2013
Persistent link: https://www.econbiz.de/10009741806
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Mining medical claims data with exploratory to confirmatory statistical methods
Wan, Thomas T.H.; Shasky, Charles A. - In: International Journal of Public Policy 8 (2012) 1/2/3, pp. 122-135
/Medicaid fraud or abuse. …
Persistent link: https://www.econbiz.de/10010817037