A taxonomy to guide research on the application of data mining to fraud detection in financial statement audits.
Glen L. GrayRoger S. DebrecenyPublished in: Int. J. Account. Inf. Syst. (2014)
Keyphrases
- fraud detection
- application of data mining
- data mining
- data mining techniques
- web mining
- web usage mining
- outlier detection
- credit card fraud detection
- social network analysis
- cost sensitive
- credit card
- intrusion detection
- online auctions
- knowledge discovery
- machine learning
- financial institutions
- real world
- multi class
- data streams