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Accounting 5 Rechnungswesen 5 Credit card 4 Kreditkarte 4 Bankgeschäft 3 Banking services 3 Data Analytics 3 Data Mining 3 Data analytics 3 Data mining 3 Theorie 3 Theory 3 Bank 2 Cluster analysis 2 Clusteranalyse 2 Insurance 2 International bank 2 Internationale Bank 2 Payment transactions 2 Versicherung 2 Zahlungsverkehr 2 Brasilien 1 Brazil 1 Canada 1 Credit risk 1 Forecasting model 1 Fuzzy sets 1 Fuzzy-Set-Theorie 1 Großbank 1 Großbritannien 1 Insolvency 1 Insolvenz 1 Kanada 1 Kreditrisiko 1 Large bank 1 Lebensversicherung 1 Life insurance 1 Prognoseverfahren 1 United Kingdom 1
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Undetermined 13
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Article 13
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English 13
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Byrnes, Paul 4 Vasarhelyi, Miklos 4 Liu, Qi 3 Dai, Jun 2 Kim, Yongbum 2 Chandia, Karina 1 Huang, Feiqi 1 Moharram, Basma 1 Sun, Ting 1 Thiprungsri, Sutapat 1 Vasarhely, Miklos 1
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Audit analytics in the financial industry 13
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ECONIS (ZBW) 13
Showing 1 - 10 of 13
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Prelims
In: Audit analytics in the financial industry, (pp. i-x). 2019
Persistent link: https://www.econbiz.de/10015092818
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Chapter 12 Analyzing Payment Data and Its Process: A Bank Case
Chandia, Karina; Vasarhely, Miklos - In: Audit analytics in the financial industry, (pp. 217-235). 2019
Persistent link: https://www.econbiz.de/10015092819
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Chapter 11 A Legal Risk Prediction Model for Credit Cards
Huang, Feiqi; Liu, Qi; Vasarhelyi, Miklos - In: Audit analytics in the financial industry, (pp. 203-213). 2019
Persistent link: https://www.econbiz.de/10015092820
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Chapter 10 Development of an Anomaly Detection Model for an Insurance Company’s Wire Transfer System
Kim, Yongbum - In: Audit analytics in the financial industry, (pp. 165-200). 2019
Persistent link: https://www.econbiz.de/10015092821
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Chapter 9 Development of an Anomaly Detection Model for a Bank’s Transitory Account System
Kim, Yongbum - In: Audit analytics in the financial industry, (pp. 147-164). 2019
Persistent link: https://www.econbiz.de/10015092822
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Chapter 8 Multi-dimensional Approaches to Anomaly Detection: A Study of Insurance Claims
Moharram, Basma - In: Audit analytics in the financial industry, (pp. 111-144). 2019
Persistent link: https://www.econbiz.de/10015092823
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Chapter 7 Cluster Analysis for Anomaly Detection in Accounting
Thiprungsri, Sutapat - In: Audit analytics in the financial industry, (pp. 87-110). 2019
Persistent link: https://www.econbiz.de/10015092824
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Chapter 6 Predicting Credit Card Delinquency: An Application of the Decision Tree Technique
Sun, Ting; Vasarhelyi, Miklos - In: Audit analytics in the financial industry, (pp. 71-83). 2019
Persistent link: https://www.econbiz.de/10015092825
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Chapter 3 Automated Clustering: From Concept to Reality
Byrnes, Paul - In: Audit analytics in the financial industry, (pp. 37-46). 2019
Persistent link: https://www.econbiz.de/10015092828
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Chapter 2 Audit Analytics: A Field Study of Credit Card After-sale Service Problem Detection at a Major Bank
Dai, Jun; Byrnes, Paul; Liu, Qi; Vasarhelyi, Miklos - In: Audit analytics in the financial industry, (pp. 17-33). 2019
Persistent link: https://www.econbiz.de/10015092829
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