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Search: subject:"Fraud detection"
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Betrug
43
Fraud
43
fraud detection
35
Accounting fraud
28
Bilanzdelikt
28
Economic crime
19
Wirtschaftskriminalität
19
Fraud detection
16
Artificial intelligence
12
Künstliche Intelligenz
12
Financial audit
11
Wirtschaftsprüfung
11
Fraud Detection
10
machine learning
7
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5
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5
Data Mining
5
Benford's law
4
Data security
4
Datensicherheit
4
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4
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4
IT-Kriminalität
4
Jahresabschlussprüfung
4
Prevention
4
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4
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3
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3
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3
Benford's Law
3
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English
61
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Al-Dhubaibi, Ahmed Abdullah Saad
2
Al-Hchemi, Laith Haleem
2
Asyik, Nur Fadjrih
2
Brici, Iulia
2
Cai, Yuanfeng
2
Debener, Jörn
2
Gabudeanu, Larisa
2
Grumiau, Christopher
2
Günnel, Stefan
2
Heinke, Volker
2
Kriebel, Johannes
2
Marais, Alastair
2
Mare, Codruța
2
Morrow, John
2
Mostoufi, Mina
2
Pavlioglou, Solon
2
Sharaf-Addin, Hussein Hussein Hamood
2
Shewell, Patricia
2
Tödter, Karl-Heinz
2
Verdonck, Tim
2
Vermaak, Claire
2
Wahidahwati, Wahidahwati
2
Xu, Jennifer J.
2
Zhu, Dan
2
Șcheau, Mircea Constantin
2
Abman, Ryan
1
Addai-Henne, Sandra
1
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1
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1
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1
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1
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1
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1
Alsunbul, Saad
1
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1
Amu, U. Christian
1
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1
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1
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1
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1
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1
Dipartimento di Informatica e Studi Aziendali, Università degli Studi di Trento
1
ETH Zurich, Chair of Sociology
1
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1
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
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Accounting and taxation review : A&TR
2
Cogent Business & Management
2
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2
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2
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2
International journal of economics and financial issues : IJEFI
2
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2
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1
European journal of social security
1
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1
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1
Finance research letters
1
Financial Theory and Practice
1
IRTG 1792 Discussion Paper
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Informatica Economica
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Intelligent systems in accounting, finance & management
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International Journal of Energy Economics and Policy : IJEEP
1
International Journal of Financial Studies : open access journal
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International journal of finance & banking studies : JJFBS
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International transactions in operational research : a journal of the International Federation of Operational Research Societies
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ECONIS (ZBW)
44
RePEc
15
EconStor
13
BASE
1
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1
CardSim : a Bayesian simulator for payment card
fraud
detection
research
Allen, Jeffrey S.
-
2025
Persistent link: https://www.econbiz.de/10015406666
Saved in:
2
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
Saved in:
3
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
Saved in:
4
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
Saved in:
5
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
Saved in:
6
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
Saved in:
7
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
Saved in:
8
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
Saved in:
9
Evaluating Generative AI in enhancing banking services efficiency
Al-Hchemi, Laith Haleem
-
2024
repetitive tasks such as loan applications and
fraud
detection
, reducing operational costs, while optimising resource utilisation …
Persistent link: https://www.econbiz.de/10015402805
Saved in:
10
Evaluating Generative AI in enhancing banking services efficiency
Al-Hchemi, Laith Haleem
- In:
Economic Forum
14
(
2024
)
4
,
pp. 47-54
repetitive tasks such as loan applications and
fraud
detection
, reducing operational costs, while optimising resource utilisation …
Persistent link: https://www.econbiz.de/10015408474
Saved in:
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