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Fraud prevention and detection in a blockchain technology environment : challenges posed to forensic accountants
Oladejo, Musbaudeen Titilope; Jack, Lisa - In: International journal of economics and accounting : IJEA 9 (2020) 4, pp. 315-335
Persistent link: https://www.econbiz.de/10012508245
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Application and use of Big Data and Artificial Intelligence (AI) in fraud detection and avoidance
Halbouni, Sawsan Saadi - In: Emerging human and techno-human business management …, (pp. 251-275). 2020
Persistent link: https://www.econbiz.de/10012522249
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Preventing and detecting fraud through data analytics in auto insurance field
Banarescu, Adrian; Baloi, Aurel-Mihail - In: Revista română de economie 40 (2015) 1, pp. 89-114
Persistent link: https://www.econbiz.de/10011545638
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The application of data mining techniques in financial fraud detection : a classification framework and an academic review of literature
Ngai, Eric W. T.; Hu, Yong; Wong, Yiu-hing; Chen, Yijun; … - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 559-569
Persistent link: https://www.econbiz.de/10008841702
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Association rules for fraud detection
Tackett, James A. - In: The journal of corporate accounting & finance 24 (2012/13) 4, pp. 15-22
Persistent link: https://www.econbiz.de/10009771002
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An effective early fraud detection method for online auctions
Chang, Wen-hsi; Chang, Jau-shien - In: Electronic commerce research and applications 11 (2012) 1/6, pp. 346-360
Persistent link: https://www.econbiz.de/10009730232
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A descriptive comparison of two sources of occupational fraud data
Hunt, George L. - In: Journal of business & economics research 12 (2014) 2, pp. 171-176
Persistent link: https://www.econbiz.de/10010362124
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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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Reducing false positives in fraud detection : combining the red flag approach with process mining
Baader, Galina; Krcmar, Helmut - In: International journal of accounting information systems 31 (2018), pp. 1-16
Persistent link: https://www.econbiz.de/10011955248
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What's your real age? : an empirical analysis of identity fraud in online game
Ahn, Daehwan; Jeon, Seongmin; Yoo, Byungjoon - In: Information systems and e-business management : ISeB 16 (2018) 4, pp. 775-789
Persistent link: https://www.econbiz.de/10011956205