Comparative Analysis of Clustering Algorithms for Financial Fraud Detection.
- Published in:
- International Journal of Safety & Security Engineering, 2025, v. 15, n. 4, p. 777, doi. 10.18280/ijsse.150414
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- Publication type:
- Article
Works matching DE "FRAUD investigation"
Results: 1157
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国内外食品欺诈研究进展及启示.
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- Journal of Food Safety & Quality, 2025, v. 16, n. 12, p. 25, doi. 10.19812/j.cnki.jfsq11-5956/ts.20241218007
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- Publication type:
- Article
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A Machine Learning and Explainable Artificial Intelligence Approach for Insurance Fraud Classification.
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- Inteligencia Artificial: Revista Iberoamericana de Inteligencia Artificial, 2025, v. 28, n. 75, p. 140, doi. 10.4114/intartif.vol28iss75pp140-169
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- Article
4
AI-Powered Fraud Detection in Banking Transactions Using Deep Learning.
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- Advances in Consumer Research, 2025, v. 2, n. 3, p. 1143
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- Article
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CYBERTHREATS AND THEIR IMPACT ON FINANCIAL INTEGRITY: EVALUATING THE EFFECTIVENESS OF LOCAL AUTHORITIES' CYBERSECURITY POLICIES IN PREVENTING AND DETECTING FRAUD.
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- Corporate Law & Governance Review, 2025, v. 7, n. 2, p. 32, doi. 10.22495/clgrv7i2p3
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- Article
6
Telecom Fraud Recognition Based on Large Language Model Neuron Selection.
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- Mathematics (2227-7390), 2025, v. 13, n. 11, p. 1784, doi. 10.3390/math13111784
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- Article
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How Open Banking and AI Drive Financial Innovation: Evidence from the Romanian Banking Sector.
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- Revista de Stiinte Politice / Revue des Sciences Politiques, 2025, n. 86, p. 174
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- Article
8
The Complexity of Honey Fraud Detection.
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- Bee World, 2025, v. 102, n. 1, p. 8, doi. 10.1080/0005772X.2025.2467474
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- Article
9
DEVELOPMENT OF A PREPROCESSING METHODOLOGY FOR IMBALANCED DATASETS IN MACHINE LEARNING TRAINING.
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- Technology Audit & Production Reserves, 2025, v. 3, n. 2(83), p. 55, doi. 10.15587/2706-5448.2025.330639
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- Article
10
Finans Alanında Yapay Zekâ Uygulamalarına İlişkin Bibliyometrik Bir Analiz.
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- Gümüshane University Journal of Social Sciences (GUSBID) / Gümüshane Üniversitesi Sosyal Bilimler Dergisi (GUSBID), 2025, v. 16, n. 2, p. 748
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- Article
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مدى تأثير بعض العوامل على مسؤولية المراجع الخارجي عن اكتشاف عمليات الغش والتقرير عنها: دراسة ميدانية في المملكة العربية السعودية عام 2009م.
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- Journal of Economic Administrative & Legal Sciences, 2025, v. 9, n. 5, p. 49, doi. 10.26389/AJSRP.R201224
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- Publication type:
- Article
12
Influence of Big Data Competencies and Self-Efficacy on Detection of Financial Statement Fraud on Internal Auditors in Indonesia.
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- Management & Accounting Review, 2025, v. 24, n. 1, p. 353, doi. 10.24191/mar.v24i01-13
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- Publication type:
- Article
13
¹H-NMR Spectroscopy and Chemometric Fingerprinting for the Authentication of Organic Extra Virgin Olive Oils.
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- Chemosensors, 2025, v. 14, n. 5, p. 162, doi. 10.3390/chemosensors13050162
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- Publication type:
- Article
14
The Journey of Artificial Intelligence in Food Authentication: From Label Attribute to Fraud Detection.
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- Foods, 2025, v. 14, n. 10, p. 1808, doi. 10.3390/foods14101808
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- Publication type:
- Article
15
An improve fraud detection framework via dynamic representations and adaptive frequency response filter.
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- Scientific Reports, 2025, v. 15, n. 1, p. 1, doi. 10.1038/s41598-025-02032-9
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- Article
16
Robust Cross-Validation of Predictive Models Used in Credit Default Risk.
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- Applied Sciences (2076-3417), 2025, v. 15, n. 10, p. 5495, doi. 10.3390/app15105495
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- Article
17
RECKLESS ABANDON: THE CASE FOR AN OBJECTIVE RECKLESSNESS STANDARD UNDER THE FALSE CLAIMS ACT.
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- Wake Forest Law Review, 2025, v. 60, n. 2, p. 479
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- Article
18
MACHINE LEARNING FOR FRAUD DETECTION IN FINANCIAL TRANSACTIONS.
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- i-Manager's Journal on Computer Science, 2025, v. 12, n. 4, p. 16, doi. 10.26634/jcom.12.4.21306
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- Publication type:
- Article
19
Machine Learning for Chinese Corporate Fraud Prediction: Segmented Models Based on Optimal Training Windows.
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- Information (2078-2489), 2025, v. 16, n. 5, p. 397, doi. 10.3390/info16050397
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- Article
20
GDFGAT: Graph attention network based on feature difference weight assignment for telecom fraud detection.
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- PLoS ONE, 2025, v. 20, n. 5, p. 1, doi. 10.1371/journal.pone.0322004
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- Publication type:
- Article
21
Innovative novel regularized memory graph attention capsule network for financial fraud detection.
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- PLoS ONE, 2025, v. 20, n. 5, p. 1, doi. 10.1371/journal.pone.0317893
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- Article
22
FİNANS SEKTÖRÜNDE YAPAY ZEKÂ AVANTAJLARI, ZORLUKLARI VE STRATEJİLERİ ÜZERİNE KAVRAMSAL BİR DEĞERLENDİRME.
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- Journal of Economics & Research (JER), 2025, v. 6, n. 1, p. 59, doi. 10.53280/jer.1658159
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- Article
23
The Mediating Role of Conscientiousness in the Relationship Between Auditors' Ethical Idealism and Fraud Detection.
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- Journal of Risk & Financial Management, 2025, v. 18, n. 5, p. 244, doi. 10.3390/jrfm18050244
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- Publication type:
- Article
24
Fraud Risk Assessment Using the Fraud Risk Model as a Decision Aid.
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- Journal of Emerging Technologies in Accounting, 2017, v. 14, n. 1, p. 37, doi. 10.2308/jeta-51724
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- Article
25
Learning from WorldCom: Implications for Fraud Detection through Continuous Assurance.
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- Journal of Emerging Technologies in Accounting, 2006, v. 3, p. 61, doi. 10.2308/jeta.2006.3.1.61
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- Publication type:
- Article
26
Transactional Accountability Watch: A Fraud Detection Tool to Eradicate Corrupt Practices in Public-Private-Partnership in Indonesia.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2018, v. 26T, p. 265
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- Publication type:
- Article
27
Auditors' and PAC Members' Views on Performance Auditing Practices in Malaysia: A Qualitative Approach.
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- Pertanika Journal of Social Sciences & Humanities, 2015, v. 23, p. 89
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- Publication type:
- Article
28
Interactive computations: toward risk management in interactive intelligent systems.
- Published in:
- Natural Computing, 2016, v. 15, n. 3, p. 465, doi. 10.1007/s11047-015-9486-5
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- Publication type:
- Article
29
Learning to rank anomalies: scalar performance criteria and maximization of rank statistics.
- Published in:
- Machine Learning, 2024, v. 113, n. 11, p. 8623, doi. 10.1007/s10994-024-06609-9
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- Publication type:
- Article
30
Solving imbalanced learning with outlier detection and features reduction.
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- Machine Learning, 2024, v. 113, n. 8, p. 5273, doi. 10.1007/s10994-023-06448-0
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- Publication type:
- Article
31
Fraud detection with natural language processing.
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- Machine Learning, 2024, v. 113, n. 8, p. 5087, doi. 10.1007/s10994-023-06354-5
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- Article
32
Hellinger distance decision trees for PU learning in imbalanced data sets.
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- Machine Learning, 2024, v. 113, n. 7, p. 4547, doi. 10.1007/s10994-023-06323-y
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- Article
33
Improving fraud detection via imbalanced graph structure learning.
- Published in:
- Machine Learning, 2024, v. 113, n. 3, p. 1069, doi. 10.1007/s10994-023-06464-0
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- Publication type:
- Article
34
Graph similarity learning for change-point detection in dynamic networks.
- Published in:
- Machine Learning, 2024, v. 113, n. 1, p. 1, doi. 10.1007/s10994-023-06405-x
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- Article
35
A review on instance ranking problems in statistical learning.
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- Machine Learning, 2022, v. 111, n. 2, p. 415, doi. 10.1007/s10994-021-06122-3
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- Publication type:
- Article
36
ResGCN: attention-based deep residual modeling for anomaly detection on attributed networks.
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- Machine Learning, 2022, v. 111, n. 2, p. 519, doi. 10.1007/s10994-021-06044-0
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- Publication type:
- Article
37
Model-agnostic explainable artificial intelligence methods in finance: a systematic review, recent developments, limitations, challenges and future directions.
- Published in:
- Artificial Intelligence Review, 2025, v. 58, n. 8, p. 1, doi. 10.1007/s10462-025-11215-9
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- Publication type:
- Article
38
Votes Can Be Confidently Bought in Some Ranked Ballot Elections, and What to Do about It.
- Published in:
- Political Analysis, 2024, v. 32, n. 4, p. 1, doi. 10.1017/pan.2024.4
- Publication type:
- Article
39
Auditor Management by the Client using the Omissions and Auditor’s Assessment of the Misstatements Detection: Bait for the Auditor Management.
- Published in:
- Iranian Journal of Accounting, Auditing & Finance (IJAAF), 2022, v. 6, n. 4, p. 29, doi. 10.22067/ijaaf.2022.42123
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- Publication type:
- Article
40
THE INFLUENCE OF COMPETENCY, INDEPENDENCE, PROFESSIONAL SKEPTICISM ON FRAUD DETECTION ON FINANCIAL STATEMENTS IN THE REGIONAL GOVERNMENT OF WEST JAVA PROVINCE.
- Published in:
- Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 5, p. 4268, doi. 10.59188/eduvest.v4i5.1259
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- Publication type:
- Article
41
Generative Modeling for Imbalanced Credit Card Fraud Transaction Detection.
- Published in:
- Journal of Cybersecurity & Privacy, 2025, v. 5, n. 1, p. 9, doi. 10.3390/jcp5010009
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- Publication type:
- Article
42
A New Statistic for Detection of Aberrant Answer Changes.
- Published in:
- Journal of Educational Measurement, 2017, v. 54, n. 2, p. 200, doi. 10.1111/jedm.12141
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- Publication type:
- Article
43
Artificial intelligence in the public sector: literature review and research agenda.
- Published in:
- Gestion et Management Public, 2024, v. 12, n. 3, p. 71, doi. 10.3917/gmp.123.0071
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- Publication type:
- Article
44
EFFECT OF FEATURE RANKING ON THE DETECTION OF CREDIT CARD FRAUD: COMPARATIVE EVALUATION OF FOUR TECHNIQUES.
- Published in:
- i-Manager's Journal of Pattern Recognition, 2018, v. 5, n. 3, p. 10, doi. 10.26634/jpr.5.3.15676
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- Publication type:
- Article
45
Modeling Insurance Fraud Detection Using Ensemble Combining Classification.
- Published in:
- International Journal of Computer Information Systems & Industrial Management Applications, 2016, v. 8, p. 257
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- Publication type:
- Article
46
Hexagon Fraud Detection of Regional Government Financial Statement as A Fraud Prevention on The Pandemic Crisis Era.
- Published in:
- Indonesian Journal of Social & Humanity Study / Wacana: Jurnal Sosial dan Humaniora, 2021, v. 24, n. 2, p. 90
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- Publication type:
- Article
47
An Analysis of Effects of Forensic Auditing in Detecting Fraud in State Owned Enterprises: A Case Study of ZESA.
- Published in:
- Journal of Accounting, Finance & Auditing Studies, 2023, v. 9, n. 3, p. 85, doi. 10.32602/jafas.2023.025
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- Publication type:
- Article
48
Estimating the Proportion of Misstated Records in an Audit Data set using Benford's Law.
- Published in:
- Journal of Accounting, Finance & Auditing Studies, 2019, v. 5, n. 2, p. 146, doi. 10.32602/jafas.2019.25
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- Publication type:
- Article
49
A Teaching Case: Applying Benford's Law to Detect Credit Card Fraud Using Microsoft Excel.
- Published in:
- Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 116, doi. 10.2308/JFAR-2023-027
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- Publication type:
- Article
50
Finding Fraud: A Hands-On Fraud Creation and Detection Case.
- Published in:
- Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 109, doi. 10.2308/JFAR-2023-024
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- Publication type:
- Article