Chinese corporate fraud risk assessment with machine learning.
Qingyang LuChuyan FuKailiang NanYichu FangJialue XuJinyao LiuAnthony Graham BellottiBoon-Giin LeePublished in: Intell. Syst. Appl. (2023)
Keyphrases
- risk assessment
- machine learning
- risk management
- decision making
- risk factors
- network security
- information security
- risk analysis
- machine learning methods
- information extraction
- case study
- feature selection
- emergency management
- economic impact
- data analysis
- evidence theory
- power plant
- real world
- anomaly detection
- computational intelligence
- natural language processing
- artificial intelligence
- data mining
- text classification
- fraud detection
- knowledge discovery
- situation assessment
- neural network
- unsupervised learning
- decision makers
- case based reasoning