Analysis of the possibilities of artificial intelligence for investigation of fraud

Analysis of the possibilities of artificial intelligence for investigation of fraud

Background. As a result of the digitalization of society, the number of fraudulent activities using information and telecommunication technologies is growing. The technological complexity of the investigation is such that it requires the use of similar tools in investigative and operational-search a...

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Bibliographic Details
Main Authors: Dmitriy S. Klyuev, Alexander B. Smushkin, Yulia V. Sokolova, Sergey E. Platonov
Format: Article
Language:English
Published: Povolzhskiy State University of Telecommunications & Informatics 2023-09-01
Series:Физика волновых процессов и радиотехнические системы
Subjects:
investigative actions
classical and digital fraud
machine learning
neural networks
digital footprints
intelligent identification
artificial intelligence.
Online Access:https://journals.ssau.ru/pwp/article/viewFile/25876/9877

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https://journals.ssau.ru/pwp/article/viewFile/25876/9877

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