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Research article

First published 2017-12

Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods

Deepa Mangala, Pooja Kumari

Indian Journal of Corporate Governance

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Research article

First published 2010-11

A hybrid fraud scoring and spike detection technique in streaming data

Naeimeh Laleh, Mohammad Abdollahi Azgomi

Intelligent Data Analysis: An International Journal

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Research article

First published 2017-5

Systematic identification and analysis of different fraud detection approaches based on the strategy ahead

Zahra Karimi Zandian, Mohammadreza Keyvanpour

International Journal of Knowledge-Based and Intelligent Engineering Systems

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Research article

First published 2023-02

Tracking disclosure change trajectories for financial fraud detection

Rong Liu, Jujun Huang, Zhongju Zhang

Production and Operations Management

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Research article

First published 2023

On the Cost-efficiency of Automobile Insurance Fraud Detection Methods: A Meta-analysis

Botond Benedek, Cristina Ciumas, Balint Zsolt Nagy

Global Business Review

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Research article

First published 2021-2

An intelligent unsupervised technique for fraud detection in health care systems

Kanksha, Aman Bhaskar, Sagar Pande [...]

Intelligent Decision Technologies

Open access

Research article

First published 2021-12

Digital welfare fraud detection and the Dutch SyRI judgment

Marvin van Bekkum, Frederik Zuiderveen Borgesius

European Journal of Social Security

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Research article

First published 2021-1

Comparative study on credit card fraud detection based on different support vector machines

Chenglong Li, Ning Ding, Yiming Zhai [...]

Intelligent Data Analysis: An International Journal

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Research article

First published 2023-11-04

Feature difference-aware graph neural network for telecommunication fraud detection

Yahui Wang, Hongchang Chen, Shuxin Liu [...]

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2024-7

Application research of credit fraud detection based on distributed rotation deep forest

Hongwei Chen, Dewei Shi, Xun Zhou [...]

Intelligent Data Analysis: An International Journal

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