Crowdsourcing for click fraud detection by Riwa Mouawi, Imad H. Elhajj, Ali Chehab, Ayman Kayssi

“…In addition, ad networks are not able to monitor the user’s activity for click fraud detection once they are redirected to the advertising site after clicking the ad. …”
Get full text

Fraud detection gap between auditor and fraud detection models: evidence from gulf cooperation council by Tahani Ali Hakami, Mohd Mohid Rahmat, Mohd Hasimi Yaacob, Norman Mohd Saleh

“…This study investigates an auditor’s fraud detection gap (FDG) in Gulf Cooperation Council (GCC) companies by comparing the result of the fraud detection models (namely the Beneish M-score, Dechow F-score, and Altman Z-score) with an actual of audit opinion given by the auditors. …”
Get full text

Securities fraud : detection, prevention, and control / by Straney, Louis L., 1946-

Determinants of Auditors Ability in Fraud Detection by Wahidahwati Wahidahwati, Nur Fadjrih Asyik

Subjects: Get full text

Data Mining Techniques in Fraud Detection by Rekha Bhowmik

“…We present some classification and prediction data mining techniques which we consider important to handle fraud detection. There exist a number of data mining algorithms and we present statistics-based algorithm,   decision tree-based algorithm and rule-based algorithm. …”
Get full text

Finance Fraud Detection With Neural Network by YANG Yang, CHEN Rong, BAI Xiao, CHEN DeHeng

“…In this paper, we put forward a fraud detection algorithm by using neural network. The neural network model and final result will be described to show the superiority of this model.…”
Get full text

Effectiveness of audit techniques in fraud detection. by Chen, Shien Hao., Chow, Hsueh Li., Foo, Jee Nam.

Get full text

Cyberattack and Fraud Detection Using Ensemble Stacking by Raha Soleymanzadeh, Mustafa Aljasim, Muhammad Waseem Qadeer, Rasha Kashef

Get full text

An Xgboost based system for financial fraud detection by LEI Shimin, XU Ke, HUANG YiZhe, SHA Xinye

“…This paper proposed our fraud detection system for e- commerce merchant. Unlike many other works, this system combines manual and automatic classifications. …”
Get full text

Application of Data Mining for Card Fraud Detection by I.V. Andrianov

“…This paper focuses on implementing Data Mining methods for card fraud detection. The approach to classification and prediction tasks for detection of unauthorized transactions is considered.…”
Get full text

Medicare fraud detection using neural networks by Justin M. Johnson, Taghi M. Khoshgoftaar

“…With a minority class size of 0.03% and an opportunity to improve existing results, we use the Medicare fraud detection task to compare six deep learning methods designed to address the class imbalance problem. …”
Get full text

Fraud Detection in Meat Using Hyperspectral Imaging by Mohammed Kamruzzaman

Subjects: Get full text

Photoacoustic Laser System for Food Fraud Detection by Luca Fiorani, Florinda Artuso, Isabella Giardina, Antonia Lai, Simone Mannori, Adriana Puiu

“…Building on the experience gained with CO₂ lasers, the Diagnostic and Metrology Laboratory of ENEA realized a compact and user-friendly photoacoustic laser system for food fraud detection, based on a quantum cascade laser. The sensor has been challenged with saffron adulteration. …”
Get full text

Privacy Intrusiveness in Financial-Banking Fraud Detection by Larisa Găbudeanu, Iulia Brici, Codruța Mare, Ioan Cosmin Mihai, Mircea Constantin Șcheau

Subjects: “…fraud detection…”
Get full text

Auto Insurance Fraud Detection with Multimodal Learning by Jiaxi Yang, Kui Chen, Kai Ding, Chongning Na, Meng Wang

“… ABSTRACTIn recent years, feature engineering-based machine learning models have made significant progress in auto insurance fraud detection. However, most models or systems focused only on structural data and did not utilize multi-modal data to improve fraud detection efficiency. …”
Get full text

Analysis Of Factors Influencing The Occupation Of Fraud Detection by Gen Norman Thomas, Lely Indriaty

“…The findings show that Forensic Accounting has no effect on fraud detection. Investigative Audit Ability has a significant effect on fraud detection and Auditor Experience has a significant effect on Fraud Detection. …”
Get full text

Taxonomy of Fraud Detection Metrics for Business Processes by Badr Omair, Ahmad Alturki

Subjects: Get full text

Measures to improve auditor efficiency in fraud detection. by Chan, Pearl Yan Yee., Choy, Kelly Pui Yeng., Loh, Jia Hui.

Get full text

Fraud Detection System For Rotor Pay Phone by Spian, Nurwardiah

“…The system comprises of two sets of fraud detection modules; Anti Fraud Device 1 (AFD1) and Anti Fraud Device 2 (AFD2). …”
Get full text

Boosting Fraud Detection in Mobile Payment with Prior Knowledge by Quan Sun, Tao Tang, Hongfeng Chai, Jie Wu, Yang Chen

Subjects: Get full text