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Enhancing Credit Card Fraud Detection Using a Stacking Model Approach and Hyperparameter Optimization.
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- International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 10, p. 1080
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- Article
Research on Credit Card Fraud Prediction Model Based on GAN-DNN Imbalance Classification Algorithm.
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- International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 10, p. 517
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- Article
Under the Hood of Activist Fraud Campaigns: Private Information Quality, Disclosure Incentives, and Stock Lending Dynamics.
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- Accounting Review, 2024, v. 99, n. 6, p. 1, doi. 10.2308/TAR-2023-0392
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- Article
Hybrid Feature Engineering Based on Customer Spending Behavior for Credit Card Anomaly and Fraud Detection.
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- Electronics (2079-9292), 2024, v. 13, n. 20, p. 3978, doi. 10.3390/electronics13203978
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- Article
Helping Law Enforcement Secure Successful Financial Crime Prosecutions.
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- Management Accounting Quarterly, 2016, v. 17, n. 2, p. 21
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- Article
Rooting Out Fraud in Your Organization.
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- Management Accounting Quarterly, 2009, v. 10, n. 4, p. 1
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- Article
A blockwise network autoregressive model with application for fraud detection.
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- Annals of the Institute of Statistical Mathematics, 2022, v. 74, n. 6, p. 1043, doi. 10.1007/s10463-022-00822-w
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- Article
Active Learning in the Detection of Anomalies in Cryptocurrency Transactions.
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- Machine Learning & Knowledge Extraction, 2023, v. 5, n. 4, p. 1717, doi. 10.3390/make5040084
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- Article
Estimating the Proportion of Misstated Records in an Audit Data set using Benford's Law.
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- Journal of Accounting, Finance & Auditing Studies, 2019, v. 5, n. 2, p. 146, doi. 10.32602/jafas.2019.25
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- Article
Finding fraud: enforcement, detection, and recoveries after the ACA.
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- International Journal of Health Economics & Management, 2023, v. 23, n. 3, p. 393, doi. 10.1007/s10754-023-09357-w
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- Article
COMPRAS PÚBLICAS NO BRASIL: INDÍCIOS DE FRAUDES USANDO A LEI DE NEWCOMB-BENFORD.
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- Cadernos de Gestão Pública e Cidadania, 2022, v. 27, n. 86, p. 1, doi. 10.12660/cgpc.v27n86.82760
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- Article
Forensic Accounting in Fraud Detection and Prevention. A Qualitative Investigation of Microfinance Institutions.
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- International Journal of Management, Economics & Social Sciences, 2024, v. 13, n. 3/4, p. 116
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- Article
The influence of professional skepticism, auditor's experiences, and competency on fraud detection.
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- International Journal of Research in Business & Social Science, 2023, v. 12, n. 3, p. 384, doi. 10.20525/ijrbs.v12i3.2569
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- Article
The role of data analytics for detecting indications of fraud in the public sector.
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- International Journal of Research in Business & Social Science, 2022, v. 11, n. 7, p. 218, doi. 10.20525/ijrbs.v11i7.2113
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- Article
A hybrid mobile call fraud detection model using optimized fuzzy C-means clustering and group method of data handling-based network.
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- Vietnam Journal of Computer Science (Springer Nature), 2018, v. 5, n. 3/4, p. 205, doi. 10.1007/s40595-018-0116-x
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- Article
The profession that came in from the cold: Trust and distrust in espionage.
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- Journal of Professions & Organization, 2024, v. 11, n. 3, p. 195, doi. 10.1093/jpo/joae009
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- Article
Should the Government Really Get Involved in Football?
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- International Policy Digest, 2024, p. 1
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- Article
Explainable Neural Networks: Achieving Interpretability in Neural Models.
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- Archives of Computational Methods in Engineering, 2024, v. 31, n. 6, p. 3535, doi. 10.1007/s11831-024-10089-4
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- Article
Feature engineering solution with structured query language analytic functions in detecting electricity frauds using machine learning.
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- Scientific Reports, 2022, v. 12, n. 1, p. 1, doi. 10.1038/s41598-022-07337-7
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- Article
Leveraging augmentation techniques for tasks with unbalancedness within the financial domain: a two-level ensemble approach.
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- EPJ Data Science, 2023, v. 12, n. 1, p. 1, doi. 10.1140/epjds/s13688-023-00402-9
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- Article
An Unique Methodology for Credit Card Fraud Detection based on Convolutional Neural Network.
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- Alinteri Journal of Agriculture Sciences, 2021, v. 36, n. 1, p. 277, doi. 10.47059/alinteri/V36I1/AJAS21041
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- Article
GeenaR: A Web Tool for Reproducible MALDI-TOF Analysis.
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- Frontiers in Genetics, 2021, v. 11, p. N.PAG, doi. 10.3389/fgene.2021.635814
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- Article
A META-ANALYSIS OF FRAUD, WASTE AND ABUSE DETECTION METHODS IN HEALTHCARE.
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- Nigerian Journal of Technology, 2019, v. 38, n. 2, p. 490, doi. 10.4314/njt.v38i2.28
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- Article
The Fraud Investigation Detective Agency.
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- Entrepreneurship: Theory & Practice, 2007, v. 31, n. 2, p. 299, doi. 10.1111/j.1540-6520.2007.00174.x
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- Article
A systematic account of food adulteration and recent trends in the non-destructive analysis of food fraud detection.
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- Journal of Food Measurement & Characterization, 2023, v. 17, n. 3, p. 3094, doi. 10.1007/s11694-023-01846-3
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- Article
Integrating multiple data sources in match-fixing warning systems.
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- Statistical Modelling: An International Journal, 2018, v. 18, n. 5/6, p. 483, doi. 10.1177/1471082X18804933
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- Article
Data analytics-based auditing: a case study of fraud detection in the banking context.
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- Annals of Operations Research, 2024, v. 340, n. 2/3, p. 1161, doi. 10.1007/s10479-024-06129-8
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- Article
An intelligent payment card fraud detection system.
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- Annals of Operations Research, 2024, v. 334, n. 1-3, p. 445, doi. 10.1007/s10479-021-04149-2
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- Article
A financial fraud detection indicator for investors: an IDeA.
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- Annals of Operations Research, 2022, v. 313, n. 2, p. 809, doi. 10.1007/s10479-019-03360-6
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- Article
Accounting Goes Beyond Number-Crunching! An Alternative Teaching Method to Stimulate Student's Interest in Accounting.
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- Journal of Accounting & Finance (2158-3625), 2017, v. 17, n. 4, p. 42
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- Article
E-Proctoring Tools: Is It a Necessary Inconvenience.
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- Journal of Higher Education Theory & Practice, 2024, v. 24, n. 7, p. 24, doi. 10.33423/jhetp.v24i7.7088
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- Article
Gradient Boosting Techniques for Credit Card Fraud Detection.
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- Journal of Algebraic Statistics, 2022, v. 13, n. 3, p. 553
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- Article
Credit Card Fraud Detection.
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- Journal of Algebraic Statistics, 2022, v. 13, n. 2, p. 1778
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- Article
Comparison of Novel Optimized Random Forest Technique and Gradient Boosting for Credit Card Fraud Detection with Improved Precision.
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- Journal of Pharmaceutical Negative Results, 2022, v. 13, p. 851, doi. 10.47750/pnr.2022.13.S04.0100
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- Article
Comparison of Novel Optimized Random Forest Technique and Logistic Regression for Credit Card Fraud Detection with Improved Precision.
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- Journal of Pharmaceutical Negative Results, 2022, v. 13, p. 723, doi. 10.47750/pnr.2022.13.S03.082
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- Article
Fraud Claims Detection in Insurance Using Machine Learning.
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- Journal of Pharmaceutical Negative Results, 2022, v. 13, p. 327, doi. 10.47750/pnr.2022.13.S03.053
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- Article
Local and Global Outlier Detection Algorithms in Unsupervised Approach: A Review.
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- Iraqi Journal for Electrical & Electronic Engineering, 2021, v. 17, n. 1, p. 76, doi. 10.37917/ijeee.17.1.9
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- Article
AutoEncoder and LightGBM for Credit Card Fraud Detection Problems.
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- Symmetry (20738994), 2023, v. 15, n. 4, p. 870, doi. 10.3390/sym15040870
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- Article
New Online Streaming Feature Selection Based on Neighborhood Rough Set for Medical Data.
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- Symmetry (20738994), 2020, v. 12, n. 10, p. 1635, doi. 10.3390/sym12101635
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- Article
Unsupervised Anomaly Detection Approach for Time-Series in Multi-Domains Using Deep Reconstruction Error.
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- Symmetry (20738994), 2020, v. 12, n. 8, p. 1251, doi. 10.3390/sym12081251
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- Article
A Review on Blockchain for Fintech using Zero Trust Architecture.
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- Journal of Information & Organizational Sciences, 2024, v. 48, n. 1, p. 191, doi. 10.31341/jios.48.1.11
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- Article
Secretarial Auditing and Commercial World: A Handy-Dandy Approach to Prevention of Market Manipulation and Insider Trading.
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- IUP Journal of Accounting Research & Audit Practices, 2021, v. 20, n. 4, p. 47
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- Article
Recent Research on the Identification, Assessment, and Response to Fraud Risks: Implications for Audit Practice and Topics for Future Research.
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- Accounting Horizons, 2024, v. 38, n. 3, p. 1, doi. 10.2308/HORIZONS-2023-004
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- Article
Audit Digitalization and Its Consequences on the Audit Expectation Gap: A Critical Perspective.
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- Accounting Horizons, 2023, v. 37, n. 1, p. 43, doi. 10.2308/HORIZONS-2021-027
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- Article
The Effect of Fraud Risk Assessment Frequency and Fraud Inquiry Timing on Auditors' Skeptical Judgments and Actions.
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- Accounting Horizons, 2019, v. 33, n. 1, p. 1, doi. 10.2308/acch-52349
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- Article
Accounting Restatements and the Timeliness of Disclosures.
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- Accounting Horizons, 2011, v. 25, n. 4, p. 609, doi. 10.2308/acch-50026
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- Article
Can Audit Prevent Fraudulent Financial Reporting Practices? Study of Some Motivational Factors in Two Atlantic Canadian Entities.
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- Issues in Social & Environmental Accounting, 2010, v. 4, n. 1, p. 65, doi. 10.22164/isea.v4i1.47
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- Article
Black-Box Attack-Based Security Evaluation Framework for Credit Card Fraud Detection Models.
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- INFORMS Journal on Computing, 2023, v. 35, n. 5, p. 986, doi. 10.1287/ijoc.2023.1297
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- Article
Simulations in Forensic Accounting: Development of Skills for Better Practice.
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- Proceedings of the Northeast Business & Economics Association, 2018, p. 110
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- Article
An Interdisciplinary Approach to Course Delivery: Fraud Examination Course Shared by the Criminal Justice and Business Department at Worcester State College.
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- Proceedings of the Northeast Business & Economics Association, 2009, p. 138
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- Article