Algorithms of network data analysis in the disclosure of a tax crime scheme
The paper considers the possibility of using network (graph) analysis tools in the disclosure of a tax crime scheme and the formation of a strategy for its investigation. A data model is proposed that allows building a network topology of a crime based both on direct material about a crime event and...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Joint Stock Company "Experimental Scientific and Production Association SPELS
2022-03-01
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| Series: | Безопасность информационных технологий |
| Subjects: | |
| Online Access: | https://bit.mephi.ru/index.php/bit/article/view/1409 |