Fraud detection for financial statements of business groups.
Yuh-Jen ChenWan-Ching LiouYuh-Min ChenJyun-Han WuPublished in: Int. J. Account. Inf. Syst. (2019)
Keyphrases
- financial statements
- fraud detection
- credit risk
- financial data
- credit card
- listed companies
- outlier detection
- credit card fraud detection
- data mining techniques
- cost sensitive
- social network analysis
- data mining
- intrusion detection
- financial ratios
- bankruptcy prediction
- financial crisis
- knowledge discovery
- online auctions
- evaluation method
- short term
- feature extraction
- case study
- marketing campaigns
- decision making
- databases