GOTCHA! : network-based fraud detection for social security fraud
Year of publication: |
September 2017
|
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Authors: | Van Vlasselaer, Véronique ; Eliassi-Rad, Tina ; Akoglu, Leman ; Snoeck, Monique ; Baesens, Bart |
Published in: |
Management science : journal of the Institute for Operations Research and the Management Sciences. - Catonsville, MD : INFORMS, ISSN 0025-1909, ZDB-ID 206345-1. - Vol. 63.2017, 9, p. 3090-3110
|
Subject: | fraud detection | network analysis | bipartite graphs | fraud propagation | guilt by association | Betrug | Fraud | Wirtschaftskriminalität | Economic crime | Bilanzdelikt | Accounting fraud | Graphentheorie | Graph theory | Soziales Netzwerk | Social network |
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