The determinants of investment fraud: A machine learning and artificial intelligence approach

Investment fraud continues to be a severe problem in the Canadian securities industry. This paper aims to employ machine learning algorithms and artificial neural networks (ANN) to predict investment in Canada. Data for this study comes from cases heard by the Investment Industry Regulatory Organiza...

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Bibliographic Details
Main Author: Mark Lokanan
Format: Article
Language:English
Published: Frontiers Media S.A. 2022-10-01
Series:Frontiers in Big Data
Subjects:
Online Access:https://www.frontiersin.org/articles/10.3389/fdata.2022.961039/full