Financial Fraud Detection and Prediction in Listed Companies Using SMOTE and Machine Learning Algorithms

This paper proposes a new method that can identify and predict financial fraud among listed companies based on machine learning. We collected 18,060 transactions and 363 indicators of finance, including 362 financial variables and a class variable. Then, we eliminated 9 indicators which were not rel...

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Bibliographic Details
Main Authors: Zhihong Zhao, Tongyuan Bai
Format: Article
Language:English
Published: MDPI AG 2022-08-01
Series:Entropy
Subjects:
Online Access:https://www.mdpi.com/1099-4300/24/8/1157