Intelligent Fraud Detection in Financial Statements Using Machine Learning and Data Mining: A Systematic Literature Review.
Matin N. AshtianiBijan RaahemiPublished in: IEEE Access (2022)
Keyphrases
- machine learning and data mining
- literature review
- fraud detection
- financial statements
- data mining techniques
- credit risk
- data mining
- outlier detection
- credit card
- financial data
- case study
- evolutionary computation
- listed companies
- cost sensitive
- social network analysis
- transfer learning
- machine learning
- data reduction
- online auctions
- knowledge discovery
- constraint satisfaction
- intrusion detection
- reinforcement learning
- active learning
- association rules
- training data