Predicting credit card fraud with Sarbanes-Oxley assessments and Fama-French risk factors.
James Christopher WestlandPublished in: Intell. Syst. Account. Finance Manag. (2020)
Keyphrases
- risk factors
- credit card fraud
- sarbanes oxley
- credit card
- outlier detection
- fraud detection
- credit card fraud detection
- computer personnel
- risk assessment
- criminal activities
- risk management
- risk analysis
- statistical methods
- information technology
- detect outliers
- cyber crime
- outlier mining
- information retrieval
- support vector machine
- decision making
- pairwise
- decision support system