A financial fraud detection indicator for investors: an IDeA-Reference-Cited by-同舟云学术

登录注册会员服务联系我们

A financial fraud detection indicator for investors: an IDeA

Published:2019-09-26 Issue: Volume: Page:
ISSN:0254-5330
Container-title:Annals of Operations Research
language:en
Short-container-title:Ann Oper Res

Author:

Bernard Philippe,El Mekkaoui De Freitas Najat,Maillet Bertrand B.

Publisher

Springer Science and Business Media LLC

Subject

Management Science and Operations Research,General Decision Sciences

Link

http://link.springer.com/content/pdf/10.1007/s10479-019-03360-6.pdf

Reference66 articles.

1. Abbasi, A., Albrecht, C., Vance, A., & Hansen, J. (2012). MetaFraud: a meta-learning framework for detecting financial fraud. MIS Quaterly, 36(4), 1293–1327.

2. Abdulali, A. (2006). The bias ratio: measuring the shape of fraud. New York: Protégé Partners.

3. Asquith, W. (2007). L-moments and TL-moments of the generalized lambda distributions. Computational Statistics and Data Analysis, 51, 4484–4496.

4. Bailey, D., Borwein, J., López de Prado, M., & Zhu, Q. (2014). Pseudo-mathematics and financial charlatanism: The effects of backtest overfitting on out-of-sample performance. Notices of the American Mathematical Society, 61(5), 458–471.

5. Bajgrowicz, P., & Scaillet, O. (2012). Technical trading revisited: False discoveries, persistence tests, and transaction costs. Journal of Financial Economics, 106(3), 473–491.

Cited by 5 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Identification and prevention of financial securities fraud based on deep learning;Journal of Computational Methods in Sciences and Engineering;2024-08-14

2. Comparative Evaluation of Fraud Detection in Online Payments Using CNN-BiGRU-A Approach;2023 International Conference on Self Sustainable Artificial Intelligence Systems (ICSSAS);2023-10-18

3. Statistical methods for decision support systems in finance: how Benford’s law predicts financial risk;Annals of Operations Research;2022-05-23

4. A meta-measure of performance related to both investors and investments characteristics;Annals of Operations Research;2021-08-12

5. An intelligent payment card fraud detection system;Annals of Operations Research;2021-06-08

同舟云学术

1.学者识别学者识别

2.学术分析学术分析

3.人才评估人才评估

"同舟云学术"是以全球学者为主线，采集、加工和组织学术论文而形成的新型学术文献查询和分析系统，可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容，当前同舟云学术共收录了国内外主流学术期刊6万余种，收集的期刊论文及会议论文总量共计约1.5亿篇，并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询！咨询电话：010-8811{复制后删除}0370

www.globalauthorid.com

TOP

Copyright © 2019-2024 北京同舟云网络信息技术有限公司
京公网安备11010802033243号京ICP备18003416号-3