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Browsing by Subject "Financial statement fraud"

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Applying cost-sensitive classification for financial fraud detection under high class-imbalance

Author: Moepya, SO ; Akhoury, SS ; Nelwamondo, Fulufhelo V Date: Dec 2014 In recent years, data mining techniques have been used to identify companies who issue fraudulent financial statements. However, most of the research conducted thus far use datasets that are balanced. This does not always represent reality, ... Read more
Increasing the detection of minority class instances in financial statement fraud

Author: Moepya, Stephen O ; Nelwamondo, Fulufhelo V ; Twala, B Date: Apr 2017 Financial statement fraud has proven to be difficult to detect without the assistance of data analytical procedures. In the fraud detection domain, minority class instances cannot be readily found using standard machine learning algorithms. ... Read more

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Browsing by Subject "Financial statement fraud"

Browsing by Subject "Financial statement fraud"

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