Yadav, Sameer; Singh, Archana; Peddapalli, Nagaraj; … - In: Utilizing AI and Machine Learning in Financial Analysis, (pp. 427-448). 2025
Detecting fraud is complex, requiring analysis of vast data over time, making it resource-intensive for human investigators. This chapter explores key forms of financial fraud, including those involving corporations, banks, and insurance sectors. It provides a thorough evaluation of various...