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  • Search: subject:"fraud prediction"
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Year of publication
Subject
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Betrug 5 Fraud 5 Accounting fraud 4 Bilanzdelikt 4 Artificial intelligence 3 Künstliche Intelligenz 3 Credit rating 2 Data Mining 2 Data mining 2 Financial statement 2 Forecasting model 2 Fraud prediction 2 Jahresabschluss 2 Kreditwürdigkeit 2 Prognoseverfahren 2 AAER 1 ANN 1 Accounting 1 Accounting standards 1 Agency theory 1 Behavioral Modeling 1 Beneish model 1 Bilanzanalyse 1 Bilanzierungsgrundsätze 1 Civil litigation 1 Classification 1 Cluster analysis 1 Clusteranalyse 1 Decision Explainability 1 E-Learning 1 E-commerce 1 E-learning 1 Economic crime 1 Electronic Commerce 1 F-score 1 Financial audit 1 Financial statement analysis 1 Financial supervision 1 Finanzmarktaufsicht 1 Fraud Prediction 1
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Online availability
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Undetermined 6 CC license 1 Free 1
Type of publication
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Article 6 Book / Working Paper 1
Type of publication (narrower categories)
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Article in journal 5 Aufsatz in Zeitschrift 5 research-article 1
Language
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English 7
Author
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Asimit, Alexandru V. 1 Donelson, Dain C. 1 Huang, Allen 1 Johari, Zulaikha ‘Amirah 1 Kartapanis, Antonis 1 Kraft, Pepa 1 Kyriakou, Ioannis 1 McInnis, John 1 Omar, Normah 1 Papík, Mário 1 Papíková, Lenka 1 Santoni, Simone 1 Scognamiglio, Salvatore 1 Sivasubramanian, Sachin Velloor 1 Skillicorn, David B. 1 Smith, Malcolm 1 Wang, Cheng 1 Wang, Shiheng 1 Yust, Christopher G. 1 Zhu, Rui 1
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Published in...
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The accounting review : a publication of the American Accounting Association 2 International journal of accounting information systems 1 Journal of Financial Crime 1 Journal of business analytics 1 Risks : open access journal 1
Source
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ECONIS (ZBW) 6 Other ZBW resources 1
Showing 1 - 7 of 7
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Robust classification via support vector machines
Asimit, Alexandru V.; Kyriakou, Ioannis; Santoni, Simone; … - In: Risks : open access journal 10 (2022) 8, pp. 1-25
Classification models are very sensitive to data uncertainty, and finding robust classifiers that are less sensitive to data uncertainty has raised great interest in the machine learning literature. This paper aims to construct robust support vector machine classifiers under feature data...
Persistent link: https://www.econbiz.de/10013368291
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Predicting fraud in MD&A sections using deep learning
Sivasubramanian, Sachin Velloor; Skillicorn, David B. - In: Journal of business analytics 7 (2024) 3, pp. 197-206
Persistent link: https://www.econbiz.de/10014548404
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The usefulness of credit ratings for accounting fraud prediction
Huang, Allen; Kraft, Pepa; Wang, Shiheng - In: The accounting review : a publication of the American … 98 (2023) 7, pp. 347-376
Persistent link: https://www.econbiz.de/10014431551
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Anti-Fraud Engineering for Digital Finance : Behavioral Modeling Paradigm
Wang, Cheng - 2023
Overview of Digital Finance Anti Fraud Vertical Association Modeling: Latent Interaction Modeling -- Horizontal Association Modeling: Deep Relation Modeling -- Explicable Integration Techniques: Relative Temporal Position Taxonomy -- Multidimensional Behavior Fusion: Joint Probabilistic...
Persistent link: https://www.econbiz.de/10014439011
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Detecting accounting fraud in companies reporting under US GAAP through data mining
Papík, Mário; Papíková, Lenka - In: International journal of accounting information systems 45 (2022), pp. 1-19
Persistent link: https://www.econbiz.de/10013271996
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Measuring accounting fraud and irregularities using public and private enforcement
Donelson, Dain C.; Kartapanis, Antonis; McInnis, John; … - In: The accounting review : a publication of the American … 96 (2021) 6, pp. 183-213
Persistent link: https://www.econbiz.de/10012703007
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Predicting fraudulent financial reporting using artificial neural network
Omar, Normah; Johari, Zulaikha ‘Amirah; Smith, Malcolm - In: Journal of Financial Crime 24 (2017) 2, pp. 362-387
Purpose This paper aims to explore the effectiveness of an artificial neural network (ANN) in predicting fraudulent financial reporting in small market capitalization companies in Malaysia. Design/methodology/approach Based on the concepts of ANN, a mathematical model was developed to compare...
Persistent link: https://www.econbiz.de/10014866692
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