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Full population testing : applying multidimensional audit data sampling (MADS) to general ledger data auditing
Freiman, Jamie W., (2022)
A model to detect potentially fraudulent/abnormal wires of an insurance company : an unsupervised rule-based approach
Kim, Yongbum, (2012)
Development of an anomaly detection model for a bank's transitory account system
Kim, Yongbum, (2019)