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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, and financial crime investigations. This valuable...

Persistent link: https://www.econbiz.de/10010211150

Mining complex spatial patterns : issues and techniques

Samson, Grace L.; Lu, Zhongyu; Showole, Aminat A. - In: Journal of information & knowledge management : JIKM 13 (2014) 2, pp. 1-20

Persistent link: https://www.econbiz.de/10010402324

A textual analysis of the US Securities and Exchange Commission's accounting and auditing enforcement releases relating to the Sarbanes-Oxley Act

Davalos, Sergio; Feroz, Ehsan H. - In: Intelligent systems in accounting, finance & management 29 (2022) 1, pp. 19-40

Persistent link: https://www.econbiz.de/10013274235

Business analytics programs offered by AACSB-accredited U.S. colleges of business : a web mining study

Zhao, Jensen; Zhao, Sherry Y. - In: Journal of education for business 91 (2016) 6, pp. 327-337

Persistent link: https://www.econbiz.de/10011635526

Have consumers escaped from COVID-19 restrictions by seeking variety? : a machine learning approach analyzing wine purchase behavior in the United States

Rinke, Wolfram; Ho, Shuay-Tsyr - In: Journal of wine economics 18 (2023) 4, pp. 302-311

The COVID-19 pandemic itself constitutes an environment for people to experience the potential loss of control and freedom due to social distancing measures and other government orders. Variety-seeking has been treated as a mechanism to regain a sense of self-control. Using Machine Learning...

Persistent link: https://www.econbiz.de/10014520138