Detecting accounting fraud in companies reporting under US GAAP through data mining.
Mário PapíkLenka PapíkováPublished in: Int. J. Account. Inf. Syst. (2022)
Keyphrases
- data mining
- fraud detection
- data mining techniques
- data analysis
- business intelligence
- data mining methods
- data mining algorithms
- knowledge discovery
- machine learning
- predictive analytics
- transaction data
- financial statements
- credit card fraud detection
- business applications
- anomaly detection
- real world
- data warehousing
- data mining applications
- text mining
- databases
- association rule mining
- data mining tasks
- social network analysis
- credit card
- cyber crime
- terrorist activities
- customer data
- web services
- data warehouse
- data mining technology
- previously unknown
- competitive advantage
- web intelligence
- outlier detection