Fuzzy Ranking of Financial Statements for Fraud Detection.
Wei ChaiBethany HoogsBenjamin T. VerschuerenPublished in: FUZZ-IEEE (2006)
Keyphrases
- fraud detection
- financial statements
- credit risk
- spam detection
- outlier detection
- data mining techniques
- cost sensitive
- credit card fraud detection
- credit card
- fuzzy sets
- data mining
- social network analysis
- listed companies
- financial data
- intrusion detection
- fuzzy numbers
- financial ratios
- evaluation method
- data sources
- data sets