Intelligent financial fraud detection: A comprehensive review

Author:

West Jarrod,Bhattacharya Maumita

Publisher

Elsevier BV

Subject

Law,General Computer Science

Reference63 articles.

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2. Cardwatch: a neural network based database mining system for credit card fraud detection;Aleskerov,1997

3. False financial statements: characteristics of China's listed companies and CART detecting approach;Bai;International Journal of Information Technology & Decision Making,2008

4. A decision aid for assessing the likelihood of fraudulent financial reporting;Bell;Auditing: A Journal of Practice & Theory,2000

5. The detection of earnings manipulation;Beneish;Financial Analysts Journal,1999

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