Filtry
Fraud detection tools
Main topics of the document: fraud; fraud detection tools; fraud management...
IN - Informatika
- 2013 •
- Jx •
- Odkaz
Rok uplatnění
Jx - Nezařazeno - Článek v odborném periodiku (Jimp, Jsc a Jost)
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Occupational Fauds
Basic themes of document: occupational frauds; fraud triangle; fraud detection...
AE - Řízení, správa a administrativa
- 2012 •
- D
Rok uplatnění
D - Stať ve sborníku
Modeling insurance fraud detection using imbalanced data classification
This paper proposes an innovative insurance fraud detection method to deal with the imbalanced data distribution. The idea is based on building insurance fraud detection models using Decision tree (DT), Su...
IN - Informatika
- 2016 •
- D •
- Odkaz
Rok uplatnění
D - Stať ve sborníku
Výsledek na webu
DMFCA model as a possible way to detect creative accounting and accouting fraud in an enterprise
to the detection of some creative accounting techniques was also assessed. The model could therefore be changed as well. To identify creative accounting and fraud, severalmethods and tools were used. The article presents a...
AE - Řízení, správa a administrativa
- 2013 •
- Jx
Rok uplatnění
Jx - Nezařazeno - Článek v odborném periodiku (Jimp, Jsc a Jost)
Fraud Detection in Mobile Payment Systems using an XGBoost-based Framework
research has therefore developed various fraud detection methods using supervised and their detection performance is negatively affected by the extreme class imbalance in financial fraud data. The purpose of this ...
Computer sciences, information science, bioinformathics (hardware development to be 2.2, social aspect to be 5.8)
- 2023 •
- Jimp •
- Odkaz
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Jimp - Článek v periodiku v databázi Web of Science
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METHODS: AHP, CFEBT, DMFCA as a possibility to identify errors and fraud in accounting
accounting fraud but also tax liability. It should be emphasized the need for the assessment of reported data. To identify creative accounting, fraud is used a number and fraud-based environmental accounting in the company...
AE - Řízení, správa a administrativa
- 2016 •
- B
Rok uplatnění
B - Odborná kniha
Ways of detection the insturance frauds
company making stillion crowns yearly. Insurance companies defend the insurance frauds by the help of qualified insurance surveyor, specialists on detection of these fraudsIncreasing of the number of insurance fraud
AH - Ekonomie
- 2007 •
- D
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D - Stať ve sborníku
Detection of Outliers as a Possible Method of Accounting Fraud Revelation and Frauds and Frauds Detection of outliers as a possible method of accounting fraud revelation and Frauds
in accounting fraud detection and prevent corporate tax evasion on global scale. Both financial and non-financial methods are used in the fraud detection. This article is concerned with the possible use of the out...
Accounting
- 2017 •
- D
Rok uplatnění
D - Stať ve sborníku
The Use of Contextual Information to Detection of Fraud on On-line Auctions
This study proposes extended the fraud detection approach on online auction by using certain contextual information whose origin is outside online auctions portals. The suggested model integrates information from auctions a...
JD - Využití počítačů, robotika a její aplikace
- 2013 •
- Jx
Rok uplatnění
Jx - Nezařazeno - Článek v odborném periodiku (Jimp, Jsc a Jost)
CFEBT model ? a tool for detection of accounting errors and frauds
The paper aims to analyze the risk of accounting errors and frauds of accounting errors and fraud is part of one of the highlights of the CFEBT risk triangle. The CFEBT risk triangl was designed as an analytical tool for detecti...
Accounting
- 2017 •
- D
Rok uplatnění
D - Stať ve sborníku
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