INTERNATIONAL COOPERATION IN FINANCIAL FRAUD INVESTIGATION
نویسندگان
چکیده
منابع مشابه
Intelligent Financial Fraud Detection Practices: An Investigation
Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has compounded the problem. Traditional methods of detection involve extensive use of auditing, where a trained individual manually observes reports or transacti...
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a r t i c l e i n f o Corporate financial fraud has a severe negative impact on investors and the capital market in general. The current resources committed to financial fraud detection (FFD), however, are insufficient to identify all occurrences in a timely fashion. Methods for automating FFD have mainly relied on financial statistics, although some recent research has suggested that linguisti...
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-------------------------------------------------------------------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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The ubiquitous cases of abnormal transactions with intent to defraud is a global phenomenon. An architecture that enhances fraud detection using a radial basis function network was designed using a supervised data mining technique― radial basis function (RBF) network, interpolation approximation method. Several base models were thus created, and in turn used in aggregation to select the optimum...
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ژورنال
عنوان ژورنال: Baltic Journal of Economic Studies
سال: 2018
ISSN: 2256-0742,2256-0963
DOI: 10.30525/2256-0742/2018-4-4-252-257