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Predicting Fraudulent Financial Statements with Machine Learning Techniques.

Sotiris B. KotsiantisEuaggelos KoumanakosDimitris TzelepisVasilis Tampakas
Published in: SETN (2006)
Keyphrases
  • financial statements
  • financial data
  • listed companies
  • machine learning
  • credit card
  • financial ratios
  • fraud detection
  • machine learning methods
  • credit risk
  • electronic commerce
  • life cycle
  • bankruptcy prediction