Explainable fraud detection of financial statement data driven by two-layer knowledge graph
Siqi Cai, Zhenping Xie
Topics & Concepts
Computer scienceFinancial statementGraphMachine learningArtificial intelligenceStatement (logic)Financial statement analysisAssertionFinanceAccountingFinancial analysisBusinessTheoretical computer scienceAuditLawProgramming languagePolitical scienceImbalanced Data Classification TechniquesFinancial Distress and Bankruptcy PredictionBlockchain Technology Applications and Security