A genetic algorithm approach to detecting temporal patterns indicative of financial statement fraud.
Bethany HoogsThomas KiehlChristina LaCombDeniz SenturkPublished in: Intell. Syst. Account. Finance Manag. (2007)
Keyphrases
- temporal patterns
- genetic algorithm
- fraud detection
- temporal information
- temporal pattern mining
- temporal data
- pattern discovery
- time stamped
- temporal constraints
- frequent patterns
- financial institutions
- temporal data mining
- log files
- data mining techniques
- multivariate time series
- temporal characteristics
- decision making
- event sequences
- data streams
- social network analysis
- complex patterns
- temporal sequences
- data mining
- outlier detection