High Quality True-Positive Prediction for Fiscal Fraud Detection.
Stefano BastaFabio FassettiMassimo GuarascioGiuseppe MancoFosca GiannottiDino PedreschiLaura SpinsantiGianfilippo PapiStefano PisaniPublished in: ICDM Workshops (2009)
Keyphrases
- fraud detection
- high quality
- true positive
- false positives
- outlier detection
- credit card fraud detection
- network intrusion detection
- data mining techniques
- credit card
- cost sensitive
- low false positive rate
- rare events
- social network analysis
- detection rate
- false positive rate
- receiver operating characteristic
- intrusion detection
- link discovery
- roc curve
- data mining
- databases
- detection algorithm
- classification accuracy