A Systematic Literature Review of Fraud Detection Metrics in Business Processes

A Systematic Literature Review of Fraud Detection Metrics in Business Processes

Fraud is a primary source of organization losses, amounting to up to 5% of yearly revenues. Process-based fraud (PBF) is fraud involving a deviation from the standard operating procedure (SOP) of business processes. PBF hinders the achievement of business objectives because business processes operat...

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Bibliographic Details
Main Authors: Badr Omair, Ahmad Alturki
Format: Article
Language:English
Published: IEEE 2020-01-01
Series:IEEE Access
Subjects:
Business process fraud
fraud detection
fraud indicators
fraud metrics
process-based fraud
systematic literature review
Online Access:https://ieeexplore.ieee.org/document/8981992/

Internet

https://ieeexplore.ieee.org/document/8981992/

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