Predictive fraud analytics : B-tests
Sergey Afanasiev and Anastasiya Smirnova
| Year of publication: |
December 2018
|
|---|---|
| Authors: | Afanasiev, Sergey ; Smirnova, Anastasiya |
| Published in: |
The journal of operational risk. - London : Infopro Digital, ISSN 1744-6740, ZDB-ID 2238989-1. - Vol. 13.2018, 4, p. 17-46
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| Subject: | B-test | Benford's law | fraud detection | predictive fraud analytics | fraud modeling | Betrug | Fraud | Bilanzdelikt | Accounting fraud | Prognoseverfahren | Forecasting model | Wirtschaftskriminalität | Economic crime | Data Mining | Data mining | Statistische Verteilung | Statistical distribution |