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  • Search: subject:"multi-step screening"
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Year of publication
Subject
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Accounting 2 Accounting fraud 2 Betrug 2 Bilanzdelikt 2 Financial audit 2 Fraud 2 Rechnungswesen 2 Theorie 2 Theory 2 WirtschaftsprĂĽfung 2 Anomaly detection 1 Continuous auditing 1 Continuous monitoring 1 Fraud detection 1 Multi-step screening 1 Transitory accounts 1 anomaly detection 1 continuous auditing 1 continuous monitoring 1 fraud detection 1 multi-step screening 1 transitory accounts 1
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Undetermined 1
Type of publication
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Article 2
Type of publication (narrower categories)
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Article in journal 1 Aufsatz im Buch 1 Aufsatz in Zeitschrift 1 Book section 1
Language
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English 2
Author
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Kim, Yongbum 2 Kogan, Alexander 1
Published in...
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Audit analytics in the financial industry 1 Journal of information systems : a publication of the Accounting Information Systems Section of the American Accounting Associaton 1
Source
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ECONIS (ZBW) 2
Showing 1 - 2 of 2
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Development of an anomaly detection model for a bank's transitory account system
Kim, Yongbum - In: Audit analytics in the financial industry, (pp. 147-164). 2019
Persistent link: https://www.econbiz.de/10012161625
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Cover Image
Development of an anomaly detection model for a bank's transitory account system
Kim, Yongbum; Kogan, Alexander - In: Journal of information systems : a publication of the … 28 (2014) 1, pp. 145-165
Persistent link: https://www.econbiz.de/10010420027
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