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Viktor P. Suyts
ORCID
Publication Activity (10 Years)
Years Active: 2017-2022
Publications (10 Years): 4
Top Topics
Decision Making
Detection Method
Big Data
Case Study
Top Venues
Innovate-Data
BICA*AI
FiCloud Workshops
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Publications
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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)
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)
Viktor P. Suyts
,
Alexander S. Shadrin
,
Pavel Y. Leonov
The Analysis of Big Data and the Accuracy of Financial Reports.
FiCloud Workshops
(2017)