Mining corporate annual reports for intelligent detection of financial statement fraud - A comparative study of machine learning methods.
Petr HájekRoberto HenriquesPublished in: Knowl. Based Syst. (2017)
Keyphrases
- machine learning methods
- machine learning
- fraud detection
- machine learning algorithms
- anomaly detection
- machine learning approaches
- data mining techniques
- automatic detection
- detection method
- detection algorithm
- case study
- false alarms
- mining algorithm
- data mining
- knowledge discovery
- detection rate
- ensemble methods
- financial reports
- statistical methods
- false positives
- knowledge management
- decision making
- event detection
- frequent itemsets
- text mining
- object detection
- web logs
- learned knowledge