Improving Tax Audit Efficiency Using Machine Learning: The Role of Taxpayer's Network Data in Fraud Detection.
Vardan BaghdasaryanHrant DavtyanArsine SarikyanZaruhi NavasardyanPublished in: Appl. Artif. Intell. (2022)
Keyphrases
- fraud detection
- machine learning
- data mining techniques
- data mining
- intrusion detection
- network intrusion detection
- cost sensitive
- outlier detection
- credit card fraud detection
- credit card
- social network analysis
- credit card fraud
- link discovery
- network intrusion
- spam detection
- cost sensitive learning
- network anomaly detection
- decision trees
- computer vision
- rare events
- knowledge discovery
- active learning
- natural language processing
- information extraction
- database
- e learning
- text mining
- online auctions
- support vector machine
- detection algorithm
- anomaly detection
- semi supervised learning
- text classification
- feature selection