A Survey of Automated Financial Statement Fraud Detection with Relevance to the South African Context.
Wilson Tsakane MongweKatherine M. MalanPublished in: South Afr. Comput. J. (2020)
Keyphrases
- fraud detection
- south african
- outlier detection
- network intrusion detection
- south africa
- data mining techniques
- credit card fraud detection
- cost sensitive
- credit card
- social network analysis
- data mining
- intrusion detection
- information retrieval
- multi class
- online auctions
- cost effective
- financial institutions
- decision making
- demographic characteristics