Internal Fraud Risk Reduction - Results of a Data Mining Case Study.
Mieke JansNadine LybaertKoen VanhoofPublished in: ICEIS (2) (2008)
Keyphrases
- data mining
- case study
- fraud detection
- data mining techniques
- real world
- software development
- credit card fraud detection
- data mining applications
- data mining algorithms
- machine learning
- previously unknown
- data warehouse
- risk management
- business intelligence
- knowledge discovery
- web mining
- cluster analysis
- decision making
- data analysis
- high risk
- knowledge discovery in databases
- data mining tasks
- decision support
- rough sets
- anomaly detection
- data mining tools
- text mining
- data mining technology
- knowledge management