نتایج جستجو برای: financial fraud detection
تعداد نتایج: 714167 فیلتر نتایج به سال:
Proper prediction of fraudulent financial reporting not only reduces economic and social costs and losses, but also prevents and controls fraud. The establishment of internal control system in preventing fraud and errors by deterring their occurrence is an undeniable fact. It is also important to design an effective internal control system to advance the companychr('39')s goals, according to th...
Fraud is a common phenomenon in business, and according to Section 24 of the Iranian Auditing Standards, it is the fraudulent act of one or more managers, employees, or third parties to derive unfair advantage and any intentional or unlawful conduct. Financial statements are a means of transmitting confidential management information about the<br ...
The paper proposes a linguistics-based text mining approach to demonstrate the process of extracting financial concepts from the Security Exchange Commission (SEC) litigation releases (LR). The proposed approach presents the extracted information as a knowledge base to be used in market monitoring surveillance systems. Also, it facilitates users’ acquisition, maintenance and access to financial...
This paper studies how machine learning techniques can facilitate the detection of accounting fraud in publicly traded US firms. Existing studies often mimic human experts and employ the financial or nonfinancial ratios as the features for their systems. We depart from these studies by adopting raw accounting variables, which are directly available from a firm’s financial statement and thereby ...
With the continuing growth of E-commerce, credit card fraud has evolved exponentially, where people are using more on-line services to conduct their daily transactions. Fraudsters masquerade normal behaviour of customers to achieve unlawful gains. Fraud patterns are changing rapidly where fraud detection needs to be re-evaluated from a reactive to a proactive approach. In recent years Deep Lear...
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