Articles with "fraud identification" as a keyword



Intelligent Prediction Mathematical Model of Industrial Financial Fraud Based on Data Mining

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Published in 2021 at "Mathematical Problems in Engineering"

DOI: 10.1155/2021/8520094

Abstract: The essence of enterprise financial modeling is to use mathematical models to classify and sort out all kinds of enterprise information according to the main line of value creation and on this basis to complete… read more here.

Keywords: model; feature set; fraud; fraud identification ... See more keywords
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Financial Fraud Identification Based on Stacking Ensemble Learning Algorithm: Introducing MD&A Text Information

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Published in 2022 at "Computational Intelligence and Neuroscience"

DOI: 10.1155/2022/1780834

Abstract: In recent years, there have been frequent incidents of financial fraud committed through various means. How to more efficiently identify financial fraud and maintain capital market order is a problem that scholars from all walks… read more here.

Keywords: fraud identification; fraud; ensemble learning; stacking ensemble ... See more keywords