A Data Mining Framework for Prevention and Detection of Financial Statement Fraud
نویسندگان
چکیده
منابع مشابه
Financial Statement Fraud Detection by Data Mining
-------------------------------------------------------------------ABSTRACT---------------------------------------------------------------------Financial losses due to financial statement frauds (FSF) are increasing day by day in the world. The industry recognizes the problem and is just now starting to act. Although prevention is the best way to reduce frauds, fraudsters are adaptive and will ...
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Detection of financial statement fraud and feature selection using data mining techniques
a r t i c l e i n f o Keywords: Data mining Financial fraud detection Feature selection t-statistic Neural networks SVM GP Recently, high profile cases of financial statement fraud have been dominating the news. This paper uses data mining techniques such as Multilayer to identify companies that resort to financial statement fraud. Each of these techniques is tested on a dataset involving 202 C...
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ژورنال
عنوان ژورنال: International Journal of Computer Applications
سال: 2012
ISSN: 0975-8887
DOI: 10.5120/7789-0889