Financial statement fraud is an area of significant consternation for potential investors, auditing companies, and state regulators. Intelligent systems facilitate detecting financial statement fraud and assist the decision-making of relevant stakeholders. Previous research detected instances in...

In this work, a method is proposed for exploiting the predictive power of a geo-tagged dataset as a means of identification of user-relevant points of interest (POI). The proposed methodology is subsequently applied in an insurance context for the automatic identification of a driver's residence...