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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
AI's Influence On Financial Institutions: Exploring The Impact Of Artificial Intelligence In Finance.
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- Journal of Namibian Studies, 2023, v. 38, p. 2035
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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
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
Transactional Accountability Watch: A Fraud Detection Tool to Eradicate Corrupt Practices in Public-Private-Partnership in Indonesia.
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- Pertanika Journal of Social Sciences & Humanities, 2018, v. 26T, p. 265
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- Article
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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- Article
Serious About Fraud?
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- Journal of Criminal Law, 2011, v. 75, n. 4, p. 249, doi. 10.1350/jcla.2011.75.4.708
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- Article
THE POLICE AND FRAUD INVESTIGATION AND THE CASE FOR A NATIONALISED SOLUTION IN THE UNITED KINGDOM.
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- Police Journal, 2011, v. 84, n. 4, p. 305, doi. 10.1350/pojo.2011.84.4.559
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- Article
Predictive-Analysis-based Machine Learning Model for Fraud Detection with Boosting Classifiers.
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- Computer Systems Science & Engineering, 2023, v. 45, n. 1, p. 231, doi. 10.32604/csse.2023.026508
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- Article
Copy-move forgery detection based on convolutional kernel network.
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- Multimedia Tools & Applications, 2018, v. 77, n. 14, p. 18269, doi. 10.1007/s11042-017-5374-6
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- Article
An intelligent sequential fraud detection model based on deep learning.
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- Journal of Supercomputing, 2024, v. 80, n. 10, p. 14824, doi. 10.1007/s11227-024-06030-y
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- Article
Privacy-preserving multi-party PCA computation on horizontally and vertically partitioned data based on outsourced QR decomposition.
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- Journal of Supercomputing, 2023, v. 79, n. 13, p. 14358, doi. 10.1007/s11227-023-05206-2
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- Article
A multi-level weighted concept drift detection method.
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- Journal of Supercomputing, 2023, v. 79, n. 5, p. 5154, doi. 10.1007/s11227-022-04864-y
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- Article
Credit card fraud detection using a deep learning multistage model.
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- Journal of Supercomputing, 2022, v. 78, n. 12, p. 14571, doi. 10.1007/s11227-022-04465-9
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- Article
Modified adaptive neuro-fuzzy inference system (M-ANFIS) based multi-disease analysis of healthcare Big Data.
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- Journal of Supercomputing, 2020, v. 76, n. 11, p. 8657, doi. 10.1007/s11227-019-03132-w
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- Article
Incremental collusive fraud detection in large-scale online auction networks.
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- Journal of Supercomputing, 2020, v. 76, n. 9, p. 7416, doi. 10.1007/s11227-020-03170-9
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- Article
Practical approaches in detection of food fraud with multivariate calibration.
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- Human, Health & Halal Metrics, 2023, v. 4, n. 2, p. 25, doi. 10.30502/JHHHM.2023.424076.1077
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Application of Machine Learning and Resampling Techniques to Credit Card Fraud Detection.
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- Journal of Nigerian Society of Physical Sciences, 2022, v. 4, n. 3, p. 1, doi. 10.46481/jnsps.2022.769
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- Article
T
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- Middle East Policy, 2010, v. 17, n. 4, p. 23, doi. 10.1111/j.1475-4967.2010.00460.x
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Credit Card Anomaly Detection Using Improved Deep Autoencoder Algorithm.
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- Journal of College of Education, 2020, n. 1, p. 415
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- Article
Fraud Inference Investigation within Tourism Sector in Jordan.
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- Journal of Economic & Management Perspectives, 2018, v. 12, n. 1, p. 5
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- Article
集成层级图注意力网络检测非均衡虚假评论.
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- Journal of Frontiers of Computer Science & Technology, 2023, v. 17, n. 2, p. 428, doi. 10.3778/j.issn.1673-9418.2104090
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Modeling Insurance Fraud Detection Using Ensemble Combining Classification.
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- International Journal of Computer Information Systems & Industrial Management Applications, 2016, v. 8, p. 257
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- Article
AN AI-BASED ONLINE EXAM PROCTORING FRAMEWORK.
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- i-Manager's Journal on Computer Science, 2022, v. 10, n. 3, p. 7, doi. 10.26634/jcom.10.3.19161
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Peningkatan Akurasi Pembobotan Attribute Importance Weights pada Deteksi Fraud.
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- Techno.com, 2020, v. 19, n. 4, p. 331, doi. 10.33633/tc.v19i4.3934
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An Analysis of Effects of Forensic Auditing in Detecting Fraud in State Owned Enterprises: A Case Study of ZESA.
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- Journal of Accounting, Finance & Auditing Studies, 2023, v. 9, n. 3, p. 85, doi. 10.32602/jafas.2023.025
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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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ENERMONGRID: Intelligent Energy Monitoring, Visualization and Fraud Detection for Smart Grids.
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- Revista Perspectiva Empresarial, 2020, v. 7, p. 44, doi. 10.16967/23898186.669
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- Article
Analysis of Health Care Billing via Quantile Variable Selection Models.
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- Healthcare (2227-9032), 2021, v. 9, n. 10, p. 1274, doi. 10.3390/healthcare9101274
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Development of an electrochemical immunosensor using gold nanoparticles (AuNPs) for the detection of Apolipoprotein AI (ApoAI) in chicken blood plasma.
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- ESTEEM, 2024, v. 20, p. 1, doi. 10.24191/esteem.v20iMarch.595.g471
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- Article
Detection of Fraud in the Type and amount of Meat in Meat Products: A Systematic Review.
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- Reviews in Clinical Medicine, 2023, v. 10, n. 4, p. 1
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- Article
Fraud and Extravagant Life Styles Among Bank Employees: Case of Convicted Bank Workers in Nigeria.
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- Psychological Thought, 2013, v. 6, n. 2, p. 252, doi. 10.5964/psyct.v6i2.68
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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
¿QUIÉN EJERCE LA AUDITORÍA FORENSE EN LOS DELITOS ECONÓMICOS Y FINANCIEROS?
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- Tendencias: Revista de la Facultad de Ciencias Económicas y Administrativas, 2012, v. 13, n. 2, p. 241
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- Article
External Investigators' Follow-Up Intentions When Whistleblowers Report Healthcare Fraud: The Effects of Report Anonymity and Previous Confrontation.
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- Behavioral Research in Accounting, 2020, v. 32, n. 2, p. 91, doi. 10.2308/BRIA-19-042
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- Article
Broadening the Fraud Triangle: Instrumental Climate and Fraud.
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- Behavioral Research in Accounting, 2016, v. 28, n. 1, p. 41, doi. 10.2308/bria-51083
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- Article
Professional Skepticism: The Effects of a Partner's Influence and the Level of Fraud Indicators on Auditors' Fraud Judgments and Actions.
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- Behavioral Research in Accounting, 2013, v. 25, n. 2, p. 45, doi. 10.2308/bria-50468
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- Article
The Effect of Social Confrontation on Individuals' Intentions to Internally Report Fraud.
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- Behavioral Research in Accounting, 2010, v. 22, n. 2, p. 51, doi. 10.2308/bria.2010.22.2.51
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- Article
Harvard's Handling of Fraud: Good Intentions Are Not Enough.
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- BioScience, 1983, v. 33, n. 6, p. 358, doi. 10.1093/bioscience/33.6.358
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- Article
Comparative study of various Machine Learning Algorithms using Finance Industry.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 10, p. 1723
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- Article
Comparative study of various Machine Learning Algorithms using Finance Industry.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 10, p. 1666
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- Article
A REVIEW ON-MACHINE LEARNING BASED MODEL FOR SECURE DATA ANALYSIS.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 10, p. 1424
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- Article
Detection of Frauds in Credit Card Transactions.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 9, p. 8003
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- Article
Descriptive And Predictive Data Mining Techniques To Improve Student Academics And Employability.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 8, p. 7452
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- Article
Ensemble Technique on Predictive Analysis and Fraud Orders Detection using Supervised Machine Learning Algorithms in Supply Chain Management.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 7, p. 12161
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- Article
An Augmentation of Credit Card Fraud Detection using Random Undersampling.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 6, p. 664
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- Article
A Systematic Review On Identification And Mitigation Of Frauds In Banking Sectors.
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- Turkish Online Journal of Qualitative Inquiry, 2021, v. 12, n. 5, p. 628
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- Article
HİLELİ FİNANSAL RAPORLAMADA BAĞÇÝMSÝZ DENETÇİ SORUMLULUĞUNUN BELİRLENMESİNE YÖNELİK YAPÝSAL EŞİTLİK MODELİ UYGULAMASÝ
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- Accounting & Auditing Perspective Magazine / Muhasebe ve Denetime Bakış, 2011, v. 11, n. 34, p. 13
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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