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Identifying disgruntled employee systems fraud risk through text mining : a simple solution for a multi-billion dollar problem
Holton, Carolyn - In: Decision support systems : DSS ; the international journal 46 (2008/09) 4, pp. 853-864
Persistent link: https://www.econbiz.de/10003834839
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Discussion of "Data mining journal entries for fraud detection : an exploratory study"
Kriel, Eckhardt - In: International journal of accounting information systems 11 (2010) 3, pp. 186-188
Persistent link: https://www.econbiz.de/10008663323
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Discussion of "Data mining journal entries for fraud detection : an exploratory study"
Grabski, Severin - In: International journal of accounting information systems 11 (2010) 3, pp. 182-185
Persistent link: https://www.econbiz.de/10008663325
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Data mining journal entries for fraud detection : an exploratory study
Debreceny, Roger S.; Gray, Glen L. - In: International journal of accounting information systems 11 (2010) 3, pp. 157-181
Persistent link: https://www.econbiz.de/10008663330
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Credit card fraud and detection techniques : a review
Delamaire, Linda; Abdou, Hussein A.; Pointon, John - In: Banks and bank systems : international research journal 4 (2009) 2, pp. 57-68
Persistent link: https://www.econbiz.de/10003988652
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Detection of financial statement fraud and feature selection using data mining techniques
Ravisankar, P.; Ravi, V.; Rao, G. Raghava; Bose, Indranil - In: Decision support systems : DSS ; the international journal 50 (2010/11) 2, pp. 491-500
Persistent link: https://www.econbiz.de/10008826216
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Data mining for credit card fraud : a comparative study
Bhattacharyya, Siddhartha; Jha, Sanjeev; Tharakunnel, Kurian - In: Decision support systems : DSS ; the international journal 50 (2010/11) 3, pp. 602-613
Persistent link: https://www.econbiz.de/10008841688
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Moderne Betrugsfrüherkennung und -bekämpfung : multidimensionale Analyseverfahren und Data-Mining-Techniken
Lyutskanova, Tsvetana; Valchanov, Vladislav; Helm, Carsten - In: Risiko-Manager (2009) 18, pp. 1,8-15
Persistent link: https://www.econbiz.de/10003875540
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Internal fraud risk reduction: results of a data mining case study
Jans, Mieke; Lybaert, Nadine; Van Hoof, Koen - In: International journal of accounting information systems 11 (2010) 1, pp. 17-41
Persistent link: https://www.econbiz.de/10003963110
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Analysis of fraudulent behavior strategies in online auctions for detecting latent fraudsters
Chang, Jau-Shien; Chang, Wen-Hsi - In: Electronic commerce research and applications 13 (2014) 2, pp. 79-97
Persistent link: https://www.econbiz.de/10011348332