Search Results - subject:"Financial Fraud Detection"

Economics of the fish processing industry : applying the Beneish M-Score Model

Fernández-González, Raquel; Puime-Guillén, Félix; … - In: International journal of economic sciences : IJES 14 (2025) 1, pp. 147-161

Persistent link: https://www.econbiz.de/10015441139

Advancing financial risk management : a transparent framework for effective fraud detection

Li, Wenjuan; Liu, Xinghua; Su, Junqi; Cui, Tianxiang - In: Finance research letters 75 (2025), pp. 1-9

Persistent link: https://www.econbiz.de/10015407976

Enhancing financial fraud detection through addressing class imbalance using hybrid SMOTE-GAN techniques

Cheah, Patience Chew Yee; Yang, Yue; Lee, Boon Giin - In: International Journal of Financial Studies : open … 11 (2023) 3, pp. 1-17

The class imbalance problem in finance fraud datasets often leads to biased prediction towards the nonfraud class, resulting in poor performance in the fraud class. This study explores the effects of utilizing the Synthetic Minority Oversampling TEchnique (SMOTE), a Generative Adversarial...

Persistent link: https://www.econbiz.de/10014414370

Financial Fraud Detection Using Machine Learning

Ma, Xiyuan; Wu, Desheng - 2025

Fraud Detection Based on Litigation and Resampling Methods -- Financial Fraud Detection Based on Feature Selection and the … GONE Framework -- Financial Fraud Detection Based on Multi-Source Data -- The Classical Case of Financial Fraud. … (ML) models. This book highlights the application of ML algorithms to detect financial fraud detection and discusses their …

Persistent link: https://www.econbiz.de/10015492396

Anti-money laundering and financial fraud detection : a systematic literature review

Schmidt Goecks, Lucas; Korzenowski, André Luis; Terra … - In: Intelligent systems in accounting, finance & management 29 (2022) 2, pp. 71-85

Persistent link: https://www.econbiz.de/10013274250

Making differences work : financial fraud detection based on multi-subject perceptions

Li, Guowen; Wang, Shuai; Feng, Yuyao - In: Emerging markets review 60 (2024), pp. 1-19

Persistent link: https://www.econbiz.de/10014533632

A user-centered explainable artificial intelligence approach for financial fraud detection

Zhou, Ying; Li, Haoran; Xiao, Zhi; Qiu, Jing - In: Finance research letters 58 (2023) 1, pp. 1-10

Persistent link: https://www.econbiz.de/10014581301

Corporate governance and financial fraud detection

Tragouda, Maria; Doumpos, Michael; Zopounidis, Constantin - In: Governance and financial performance : current trends …, (pp. 171-191). 2023

Persistent link: https://www.econbiz.de/10014282965

Enhanced financial fraud detection using cost-sensitive cascade forest with missing value imputation

Huang, Lukui; Abrahams, Alan; Ractham, Peter - In: Intelligent systems in accounting, finance & management 29 (2022) 3, pp. 133-155

Persistent link: https://www.econbiz.de/10013402098

Financial fraud detection model : based on random forest

Liu, Chengwei; Chan, Yixiang; Kazmi, Syed Hasnain Alam; … - In: International journal of economics and finance 7 (2015) 7, pp. 178-188

Persistent link: https://www.econbiz.de/10011334071