Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
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DOI: 10.1371/journal.pone.0268965
Abstract: We use a rich set of transaction data from a large retailer in India and a dataset on bribe payments to train random forest and XGBoost models using empirical measures guided by Benford’s Law, a… read more here.
Keywords: bribe payments; analytics machine; forensic analytics; demonetization ... See more keywords