Detecting manager’s fraud risk using text analysis: evidence from Iran
Sign Up to like & getrecommendations! Published in 2019 at "Journal of Applied Accounting Research"
DOI: 10.1108/jaar-01-2018-0016
Abstract: Purpose In accounting and finance, researchers have used many ways to detect manager’s fraud risk. Until now, many researchers have used some data mining methods in these two fields to detect this risk. The purpose… read more here.
Keywords: paper; fraud risk; fraud; risk ... See more keywords
A Framework for Analyzing Fraud Risk Warning and Interference Effects by Fusing Multivariate Heterogeneous Data: A Bayesian Belief Network
Sign Up to like & getrecommendations! Published in 2023 at "Entropy"
DOI: 10.3390/e25060892
Abstract: In the construction of a telecom-fraud risk warning and intervention-effect prediction model, how to apply multivariate heterogeneous data to the front-end prevention and management of telecommunication network fraud has become one of the focuses of… read more here.
Keywords: telecom fraud; fraud; fraud risk; risk warning ... See more keywords