FAST: A Conceptual Framework for Reducing Fraud Financial Statement in Financial Business Practice.
Ahmad Hijri AlfianVerina PurnamasariDian Essa NugrahiniPublished in: CISIS (2022)
Keyphrases
- conceptual framework
- fraud detection
- financial institutions
- business models
- decision making
- financial services
- financial data
- financial information
- stock market
- financial statements
- credit risk
- virtual organization
- data mining
- banking industry
- cost sensitive
- business intelligence
- risk management
- low level
- information systems
- conceptual model
- outlier detection
- general purpose
- relational databases
- agent negotiation
- money laundering
- real world
- data sets