Catch me if you can: In search of accuracy, scope, and ease of fraud prediction
Bidisha Chakrabarty, Pamela C. Moulton, Leonid Pugachev, Xu Wang
Topics & Concepts
Public financeScope (computer science)Corporate financeComputer scienceEconomicsBusinessEconometricsFinanceMacroeconomicsProgramming languageImbalanced Data Classification TechniquesBenford’s Law and Fraud DetectionFinancial Distress and Bankruptcy Prediction