Fraud detection by a multinomial model : separating honesty from unobserved fraud

by Jonas Andersson, Andreas Olden and Aija Rusina

Year of publication:	December 2020
Authors:	Andersson, Jonas ; Olden, Andreas ; Rusina, Aija
Publisher:	Bergen : Norwegian School of Economics
Subject:	Fraud detection \| EM-algorithm \| multinomial logit model \| Monte Carlo study \| Betrug \| Fraud \| Logit-Modell \| Logit model \| Monte-Carlo-Simulation \| Monte Carlo simulation \| Bilanzdelikt \| Accounting fraud \| Wirtschaftskriminalität \| Economic crime

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