The use of business intelligence and predictive analytics in detecting and managing occupational fraud in Nigerian banks
Chioma N. Nwafor, Obumneme Z. Nwafor and Chris Onalo
| Year of publication: |
2019
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|---|---|
| Authors: | Nwafor, Chioma N. ; Nwafor, Obumneme Z. ; Onalo, Chris |
| Published in: |
The journal of operational risk. - London : Infopro Digital, ISSN 1744-6740, ZDB-ID 2238989-1. - Vol. 14.2019, 3, p. 95-120
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| Subject: | business intelligence (BI) | fraud | outlier detection | predicitve analytics | operational risks | Betriebliches Informationssystem | Business intelligence system | Betrug | Fraud | Risikomanagement | Risk management | Data Mining | Data mining | Nigeria | Operationelles Risiko | Operational risk | Bank | Prognoseverfahren | Forecasting model |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.21314/JOP.2019.227 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012132748