and state skepticism, 4) deception/fraud detection, and 5) skeptical judgment and action. The paper concludes with a …

time as the most effective fraud detection method in 2011. Out of the available data mining techniques, clustering has … proven itself a constant applied solution for detecting fraud. This paper surveys clustering techniques used in fraud … detection over the last ten years, shortly reviewing each one. …

predictions from domain professionals regarding fraud detection and the implementation of the ICD-10 code set. The notion that … fraud detection systems using supervised learning algorithms will encounter an initial decline in performance due to ICD-10 …