Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019
Khaled Gubran Al-Hashedi, Pritheega Magalingam
Topics & Concepts
Financial statementFinancial fraudComputer scienceSample (material)Insurance fraudFinanceNaive Bayes classifierFinancial servicesAccountingData scienceBusinessSupport vector machineArtificial intelligenceAuditChromatographyChemistryImbalanced Data Classification TechniquesAnomaly Detection Techniques and ApplicationsCybercrime and Law Enforcement Studies