A new method to detect deception in electronic banking using the algorithm bagging and behavior patterns abnormal users Journal title: Scientific Journal of Pure and Applied Sciences Authors: Maryam Hassanpour*| Faculty of Electrical and Computer, Institute Higher Eduction ACECR Khuzestan, I... Subject(s): Biological Sciences, Chemistry, Computer and Information Science, Engineering, Mathematics, Agricultural Science
FINANCIAL ACCOUNTING FRAUD DETECTION USING BUSINESS INTELLIGENCE Journal title: Asian Economic and Financial Review Authors: Shirley Wong| Melbourne Polytechnic, Victoria, Australia, Sitalakshmi Venkatraman*| Melbourne Polyte... Subject(s): Economics, Finance and Financial Services
THE RELATIONSHIP BETWEEN THE AUDITORS EXPERIENCE AND FRAUD DETECTION: A CASE OF PRIVATE FIRMS WITHIN THIKA SUB COUNTY, KENYA Journal title: European Journal of Business and Social Sciences Authors: Paul Kuria| College of Human Resource and Development School of Business, Jomo Kenyatta University o... Subject(s): Economics, Management Science
Credit Card Fraud Detection Analysis Journal title: International Journal for Research in Applied Science and Engineering Technology (IJRASET) Authors: Bendalam Vijay, Jallu Swathi Subject(s): Engineering, Applied Linguistics
Credit Card Fraud Detection and Biometric Securities Journal title: International Journal for Research in Applied Science and Engineering Technology (IJRASET) Authors: More Padmaja , Pachangane Neelam, Pagare Renuka, Prof. S. V. Shelke Subject(s): Engineering, Applied Linguistics
Credit Card Fraud Detection Using Hidden Markov Model, Dempster–Shafer Theory and Bayesian Learning a Better Approach to Credit Fraud Detection Journal title: International Journal for Research in Applied Science and Engineering Technology (IJRASET) Authors: Montek Singh, Ashraf Zakee Subject(s): Engineering, Applied Linguistics
AUDIT QUALITY DETERMINANTS AND THE RELATION OF FRAUD DETECTION Journal title: International Journal of Civil Engineering and Technology Authors: HARYONO UMAR, ERLINA, AYU FAUZIAH and RAHIMA BR. PURBA Subject(s): Engineering, Civil Engineering
Evaluation and Improvement of Procurement Process with Data Analytics Journal title: International Journal of Advanced Computer Science & Applications Authors: Melvin H.C., Wee-Leong Lee Subject(s):
A Bayesian Probit Online Model Framework for Auction Fraud Detection Journal title: International Journal of Modern Engineering Research (IJMER) Authors: Sirisha Potluri Subject(s):
Credit Card Fraud Detection System: A Survey Journal title: International Journal of Modern Engineering Research (IJMER) Authors: Dinesh L. Talekar , K. P. Adhiya Subject(s):
Business Intelligence and its Applications to the Public Administration Journal title: Journal of Business Management and Applied Economics Authors: Davide Barbieri Subject(s):
A Robust Approach for Detecting Data Leakage and Data Leaker in Organizations Journal title: IOSR Journals (IOSR Journal of Computer Engineering) Authors: B. Sruthi Patel Subject(s):
DATA MINING AND MOBILE COMMUNICATION: AN OVERVIEW Journal title: International Journal of Computer Science and Management Studies (IJCSMS) www.ijcsms.com Authors: Poonam Chaudhary , Dr. Dilbagh Singh Subject(s):
Improving operational efficiencies using Big Data for Financial Services Journal title: IOSR Journals (IOSR Journal of Computer Engineering) Authors: T.AshaLatha , Naga Lakshmi.N Subject(s):
Assessment of Fraud Pretentious Business Region Research Articles Using Data Mining Approaches Journal title: International Journal on Computer Science and Engineering Authors: Beulah Jeba Jaya Y. , Dr. J. Jebamalar Tamilselvi Subject(s):