The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature
- Author
- NGAI, E. W. T1 ; YONG HU2 ; WONG, Y. H1 ; YIJUN CHEN2 ; XIN SUN2
[1] Department of Management and Marketing, The Hong Kong Polytechnic University, Kowloon, Hong-Kong
[2] Institute of Business Intelligence and Knowledge Discovery, Department of E-commerce, Guangdong University of Foreign Studies, Sun Yat-Sen University, Guangzhou 510006, China - Issue title
- On Quantitative Methods for Detection of Financial Fraud
- Author (monograph)
- BOSE, Indranil (Editor)1 ; PIRAMUTHU, Selwyn (Editor)2 ; SHAW, Michael J (Editor)3
[1] School of Business, The University of Hong Kong, Hong-Kong
[2] The Information Systems and Operations Management Department, University of Florida, United States
[3] Department of Business Administration at the University of Illinois, Urbana-Champaign, United States - Source
Decision support systems. 2011, Vol 50, Num 3, pp 559-569, 11 p ; ref : 88 ref
- ISSN
- 0167-9236
- Scientific domain
- Electronics; Computer science
- Publisher
- Elsevier, Amsterdam
- Publication country
- Netherlands
- Document type
- Article
- Language
- English
- Author keyword
- Business intelligence Data mining Financial fraud Fraud detection Literature review
- Keyword (fr)
- Actualités Analyse donnée Arbre décision Assurance Carte crédit Classification Décision Bayes Détection de fraude Fouille donnée Intelligence économique Logistique Marché financier Monnaie Observation aberrante Plan classement Prêt hypothécaire Régression logistique Réseau Bayes Réseau croyance Réseau neuronal Secteur bancaire Tricherie Veille technologique Visualisation Fraude
- Keyword (en)
- News Data analysis Decision tree Insurance Credit card Classification Bayes decision Fraud detection Data mining Competitive intelligence Logistics Financial market Money Outlier Classification scheme Mortgage Logistic regression Bayes network Belief networks Neural network Banking Cheating Technology watch Visualization Fraud
- Keyword (es)
- Noticias Análisis datos Arbol decisión Seguro Tarjeta de crédito Clasificación Decisión Bayes Detección de fraude Busca dato Inteligencia economica Logística Mercado financiero Moneda Observación aberrante Plan clasificación Préstamo hipotecario Regresión logística Red Bayes Red neuronal Trampa Vigilancia tecnológica Visualización Fraude
- Classification
- Pascal
- 001 Exact sciences and technology / 001D Applied sciences / 001D01 Operational research. Management science / 001D01A Operational research and scientific management / 001D01A08 Decision theory. Utility theory
- Pascal
- 001 Exact sciences and technology / 001D Applied sciences / 001D01 Operational research. Management science / 001D01A Operational research and scientific management / 001D01A10 Portfolio theory
- Pascal
- 001 Exact sciences and technology / 001D Applied sciences / 001D01 Operational research. Management science / 001D01A Operational research and scientific management / 001D01A15 Logistics
- Pascal
- 001 Exact sciences and technology / 001D Applied sciences / 001D02 Computer science; control theory; systems / 001D02B Software / 001D02B07 Memory organisation. Data processing / 001D02B07B Data processing. List processing. Character string processing
- Discipline
- Computer science : theoretical automation and systems Operational research. Management
- Origin
- Inist-CNRS
- Database
- PASCAL
- INIST identifier
- 23879688
Sauf mention contraire ci-dessus, le contenu de cette notice bibliographique peut être utilisé dans le cadre d’une licence CC BY 4.0 Inist-CNRS / Unless otherwise stated above, the content of this bibliographic record may be used under a CC BY 4.0 licence by Inist-CNRS / A menos que se haya señalado antes, el contenido de este registro bibliográfico puede ser utilizado al amparo de una licencia CC BY 4.0 Inist-CNRS
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DOI
10.1016/j.dss.2010.08.006 
https://dx.doi.org/10.1016/j.dss.2010.08.006
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