Financial Statement Fraud Detection using Text Mining: a Systemic Functional Linguistics Theory Perspective.
Wei DongShaoyi LiaoLiang LiangPublished in: PACIS (2016)
Keyphrases
- fraud detection
- text mining
- data mining
- outlier detection
- network intrusion detection
- credit card fraud detection
- natural language processing
- cost sensitive
- social network analysis
- data mining techniques
- credit card fraud
- rare events
- credit card
- credit risk
- knowledge discovery
- transaction data
- intrusion detection
- network intrusion
- online auctions
- information retrieval
- internet banking
- web mining
- text categorization
- pairwise
- financial institutions
- link discovery
- machine learning
- information extraction
- e learning
- counter terrorism
- databases