A financial fraud detection indicator for investors: an IDeA

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

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

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