A Classification-Based Methodology for Planning Audit Strategies in Fraud Detection.
Francesco BonchiFosca GiannottiGianni MainettoDino PedreschiPublished in: KDD (1999)
Keyphrases
- fraud detection
- credit card fraud detection
- cost sensitive
- outlier detection
- data mining techniques
- intrusion detection
- network intrusion detection
- cost sensitive classification
- support vector
- spam detection
- online auctions
- classification accuracy
- decision trees
- social network analysis
- multi class
- text classification
- image classification
- credit card
- link discovery
- feature selection
- feature set
- supervised learning
- knowledge discovery
- active learning
- training set
- cost sensitive learning
- feature space
- rare events
- feature extraction
- credit card fraud