Pavel Y. Leonov

Publication Activity (10 Years)

Years Active: 2017-2022
Publications (10 Years): 7

Top Topics

Top Venues

FiCloud Workshops

Publications

Pavel Y. Leonov, Viktor P. Suyts, Anna N. Norkina, Viktor M. Sushkov
Integrated application of Benford's Law tests to detect corporate fraud. BICA*AI (2022)
Seryozha E. Melkonyan, Natali A. Galoyan, Anna N. Norkina, Pavel Y. Leonov
Development of a trade model based on distributed ledger technology for the EAEU. BICA (2020)
Pavel Y. Leonov, Ayganysh Bolot, Anna N. Norkina
Formation of transfer pricing risk management competencies as an integral element of training specialists in economic security. BICA (2020)
Pavel Y. Leonov, Viktor P. Suyts, Oksana S. Kotelyanets, Nikolai V. Ivanov
Development of a Model for Identifying High-Risk Operations for AML/CFT Purposes. Innovate-Data (2019)
Pavel Y. Leonov, Viktor P. Suyts, Oksana S. Kotelyanets, Nikolai V. Ivanov
K-Means Method as a Tool of Big Data Analysis in Risk-Oriented Audit. Innovate-Data (2019)
N. V. Morozov, A. N. Zhukov, K. V. Evsikov, Jenny V. Domashova, Pavel Y. Leonov
Use of Data Mining Algorithms while Determining Threshold Values of Economic Security Indices. FiCloud Workshops (2017)
Viktor P. Suyts, Alexander S. Shadrin, Pavel Y. Leonov
The Analysis of Big Data and the Accuracy of Financial Reports. FiCloud Workshops (2017)