Data mining journal entries for fraud detection: An exploratory study.
Roger S. DebrecenyGlen L. GrayPublished in: Int. J. Account. Inf. Syst. (2010)
Keyphrases
- fraud detection
- data mining
- data mining techniques
- outlier detection
- network intrusion detection
- credit card fraud detection
- cost sensitive
- credit card fraud
- data mining systems
- intrusion detection
- social network analysis
- credit card
- transaction data
- data mining methods
- link discovery
- online auctions
- network intrusion
- electronic commerce
- association rules
- rare events
- counter terrorism
- database
- data mining algorithms
- training data
- machine learning
- real world
- data sets