Beyond the numbers: Mining the Annual Reports for Hidden cues Indicative of Financial Statement Fraud.
Sunita GoelJagdish GangollyPublished in: Intell. Syst. Account. Finance Manag. (2012)
Keyphrases
- fraud detection
- data mining techniques
- data mining
- transaction data
- mining algorithm
- frequent patterns
- financial reports
- data mining methods
- sequential patterns
- web mining
- sequential pattern mining
- stock market
- itemsets
- text mining
- knowledge discovery
- pattern mining
- outlier detection
- anomaly detection
- website
- financial institutions
- information retrieval