detection of financial statement fraud. This study investigates the effectiveness of these four techniques in identifying … statement fraud …

manipulation events and actions from the actual SEC complaint fraud case. In order to extract these concepts, this paper used the … financial ontology for fraud purposes introduced by [17] to provide underlying framework for the extraction process and capture … financial fraud concepts from the SEC litigation releases.Domain-specificity is incorporated through the development of …

The business of fraud presents a substantial cost to our economy worldwide. Measures to stop fraud from occurring, in … the first place, are termed as fraud prevention, whereas identifying fraud as quickly as possible, once it has been … perpetrated, is termed as fraud detection. Fraud detection comes into picture once fraud prevention fails. In practice, fraud …

regular and fraud transactions. Performance of algorithms is evaluated through: precision, recall, PRC area rates. Performance … tree as base learner with rate of 0,825. For prediction of fraud transactions with success of 92,74% correctly predicted …

widely applied in credit card fraud detection (CCFD). In this survey paper we show an indication of various widely available … DM & MLT for detecting credit card fraud …