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The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry

Akinbowale, Oluwatoyin Esther; Mashigo, Polly; Zerihun, … - In: Cogent business & management 10 (2023) 1, pp. 1-22

in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …, the clustering of the fraud indicators was also carried out to group them based on their similarities. The results …

Persistent link: https://www.econbiz.de/10014457890

Using Google searches of firm products to detect revenue management

Chiu, Peng-Chia; Teoh, Siew Hong; Zhang, Yinglei; … - In: Accounting, organizations and society : an … 109 (2023), pp. 1-19

Persistent link: https://www.econbiz.de/10014443712

Towards a review-analytics-as-a-service (RAaaS) framework for SMEs : a case Study on review fraud detection and understanding

Xuan Truong Du Chau; Thanh Toan Nguyen; Vinh Khiem Tran; … - In: Australasian marketing journal : AMJ ; official journal … 32 (2024) 1, pp. 76-90

Persistent link: https://www.econbiz.de/10014631578

The influence of internal audit, risk management, whistleblowing system and big data analytics on the financial crime behavior prevention

Putra, Iwan; Sulistiyo, Urip; Arum, Enggar Diah Puspa; … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27

This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the …, whistleblowing system and big data analytics for early detection for fraud prevention and prevention of financial crime behavior in … Indonesia, especially the problem of fraud that occurs in the Sumatra Regional Government, namely in Aceh, North Sumatra, Riau …

Persistent link: https://www.econbiz.de/10014500409

The financial industry business ontology : best practice for big data

Bennett, Mike - In: Journal of banking regulation 14 (2013) 3/4, pp. 255-268

Persistent link: https://www.econbiz.de/10010357114

News and narratives in financial systems : exploiting big data for systemic risk assessment

Nyman, Rickard; Kapadia, Sujit; Tuckett, David; … - 2018

Persistent link: https://www.econbiz.de/10011913791

Big data, artificial intelligence and machine learning : a transformative symbiosis in favour of financial technology

Nguyen, Duc Khuong; Sermpinis, Georgios; Stasinakis, … - In: European financial management : the journal of the … 29 (2023) 2, pp. 517-548

Persistent link: https://www.econbiz.de/10014258837

Macroeconomic effects of uncertainty : a big data analysis for India

Priyaranjan, Nalin; Pratap, Bhanu - 2020

Persistent link: https://www.econbiz.de/10012272012

Information needs of financial market professionals in the big data and social media era. The empirical evidence from Poland

Cwynar, Andrzej; Cwynar, Wiktor; Pater, Robert; … - In: E-Finanse : finansowy kwartalnik internetowy 13 (2017) 4, pp. 1-13

To meet general objectives of the article, i.e. to check the extent to which the information needs of financial market institutions are satisfied, and to learn about whether there is a transition in this realm triggered by the advent of social media and big data, we surveyed a sample of 415...

Persistent link: https://www.econbiz.de/10011899927

Big data analytics to support open innovation strategies in banks

Aspiranti, Tasya; Qaisar Ali; Amaliah, Ima - In: Risks : open access journal 11 (2023) 6, pp. 1-23

Today's dynamic business environment has pushed service-oriented firms such as banks to collaborate with external partners through open innovation (OI) to address issues of service differentiation, optimize customer experience, and create effective open innovation strategies (OIS). However, the...

Persistent link: https://www.econbiz.de/10014334517