Identifying Irregular Financial Operations Using Accountant Comments and Natural Language Processing Techniques
Finding not typical financial operations is a complicated task. The difficulties arise not only due to the sophisticated actions of fraudsters but also because of the large number of financial operations performed by business companies. This is especially true for large companies. It is highly desir...
Main Authors: | Vytautas Rudžionis, Audrius Lopata, Saulius Gudas, Rimantas Butleris, Ilona Veitaitė, Darius Dilijonas, Evaldas Grišius, Maarten Zwitserloot, Kristina Rudzioniene |
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Format: | Article |
Language: | English |
Published: |
MDPI AG
2022-08-01
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Series: | Applied Sciences |
Subjects: | |
Online Access: | https://www.mdpi.com/2076-3417/12/17/8558 |
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