Accounting fraud poses significant financial and reputational risks for organizations. Traditional detection methods … conventional fraud detection techniques with AI-driven approaches, highlighting their respective strengths and limitations in terms … strategic recommendations for adopting AI-based fraud detection systems - emphasizing AI readiness, robust data governance, and …

accounting disclosure, proposing specific tools for detecting core business fraud characteristics. It uses machine learning … deployment of fraudulent behavior and fraud detection in the corporate environment"-- …

/debit card becomes the most popular mode of payment for both online and regular purchase in Nigeria, cases of fraud keeps … increasing. Financial fraud has increased significantly with the development of internet technology and the global superhighways … accurately. Implementation of efficient fraud detection systems has thus become imperative for all credit and debit card issuing …