Development of an anomaly detection model for a bank's transitory account system
Year of publication: |
2014
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Authors: | Kim, Yongbum ; Kogan, Alexander |
Published in: |
Journal of information systems : a publication of the Accounting Information Systems Section of the American Accounting Associaton. - Sarasota, Fla. : [Verlag nicht ermittelbar], ISSN 0888-7985, ZDB-ID 1176427-2. - Vol. 28.2014, 1, p. 145-165
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Subject: | continuous auditing | continuous monitoring | anomaly detection | fraud detection | multi-step screening | transitory accounts | Theorie | Theory | Betrug | Fraud | Bilanzdelikt | Accounting fraud | Rechnungswesen | Accounting | Wirtschaftsprüfung | Financial audit |
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