Machine Learning Applications for Accounting Disclosure and Fraud Detection
Stylianos Papadakis, Alexandros Garefalakis, Christos Lemonakis, Christiana Chimonaki, Constantin Zopounidis
Abstract
"This book covers the application of machine learning models to identify "quality" characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. It uses machine learning techniques in accounting disclosure (i.e. corporate financial statements) and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment"--
Topics & Concepts
AccountingBusinessComputer sciencePsychologyImbalanced Data Classification TechniquesBig Data and Business IntelligenceImpact of AI and Big Data on Business and Society