Search Results - subject:"Fraud Detection"

CardSim : a Bayesian simulator for payment card fraud detection research

Allen, Jeffrey S. - 2025

Persistent link: https://www.econbiz.de/10015406666

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

Fraud detection at eBay

Rao, Susie Xi; Han, Zhichao; Yin, Hang; Jiang, Jiawei; … - In: Emerging markets review 66 (2025), pp. 1-38

Persistent link: https://www.econbiz.de/10015412099

Is fraud detection feasible without training data? : testing an expert-based approach

Benligiray, Serdar; Onay, Ahmet; Şen, Fatma Yaşli - In: Journal of business economics and management 26 (2025) 1, pp. 210-230

We aim to derive a fraud detection approach applicable to conditions where historical fraud data is absent, inadequate …, or outdated for making predictions. To this end, we propose a new approach to fraud detection based on expert opinion …

Persistent link: https://www.econbiz.de/10015413416

Taking the hunch out of the crunch : a framework to improve variable selection in models to detect financial statement fraud

Gepp, Adrian; Kumar, Kuldeep; Bhattacharya, Sukanto - In: Accounting and finance 64 (2024) 2, pp. 1569-1588

Persistent link: https://www.econbiz.de/10015164424

Enhancing fraud detection in banking using advanced machine learning techniques

Detthamrong, Umawadee; Chansanam, Wirapong; Boongoen, … - In: International journal of economics and financial issues … 14 (2024) 5, pp. 177-184

Persistent link: https://www.econbiz.de/10015085228

Accounting fraud detection using contextual language learning

Bhattacharya, Indranil; Mićković, Ana - In: International journal of accounting information systems 53 (2024), pp. 1-17

Persistent link: https://www.econbiz.de/10015072416

Validating benfordness on contaminated data

Di Marzio, Marco; Fensore, Stefania; Passamonti, Chiara - In: Socio-economic planning sciences : the international … 95 (2024), pp. 1-6

Persistent link: https://www.econbiz.de/10015101008

Red flag algorithms for Brazilian electronic invoices : outlier detection and price risk classification

Interian, Ruben; Carpanese, Igor; Mello, Bruno; … - In: International transactions in operational research : a … 31 (2024) 3, pp. 1533-1553

Persistent link: https://www.econbiz.de/10014470560

Transforming banking with artificial intelligence : applications, challenges, and implications

Mucsková, Monika - In: Trends economics and management 18 (2024) 42, pp. 21-37

scoring and fraud detection have improved risk assessment and mitigation, enabling more precise and informed decision …

Persistent link: https://www.econbiz.de/10015334405