Cyber Defense in the Age of Artificial Intelligence and Machine Learning for Financial Fraud Detection Application

A hybrid model based on machine learning and genetic algorithm for detecting fraud in financial statements

Financial statement fraud has increasingly become a serious problem for business, government, and investors. In fact, this threatens the reliability of capital markets, corporate heads, and even the audit profession. Auditors in particular face their apparent inability to detect large-scale fraud, and there are various ways to identify this problem. In order to identify this problem, the majori...

Financial Accounting Fraud Detection Using Business Intelligence

The paper investigates the inherent problems of financial fraud detection and proposes a forensic accounting framework using business intelligence as a plausible means of addressing them. The paper adopts an empirical case study approach to present how business intelligence could be used effectively in the detection of financial accounting fraud. The proposed forensic accounting framework using...

Using Machine Learning Algorithms for Automatic Cyber Bullying Detection in Arabic Social Media

Social media allows people interact to express their thoughts or feelings about different subjects. However, some of users may write offensive twits to other via social media which known as cyber bullying. Successful prevention depends on automatically detecting malicious messages. Automatic detection of bullying in the text of social media by analyzing the text "twits" via one of the machine l...

Bypass Fraud Detection: Artificial Intelligence Approach

Telecom companies are severely damaged by bypass fraud (SIMboxing). However, There is a shortage of published research to tackle this problem. The traditional method of Test Call Generators (TCG) is easily overcome by fraudsters and the need for more sophisticated ways is inevitable. In this work, we are developing intelligent algorithms that mine a huge amount of mobile operator’s data and det...

Statistical methods with application to machine learning and artificial intelligence