Fraud and Fraud Detection

Author:

Gee Sunder

Publisher

Wiley

Cited by 9 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. HİLE DENETİMİ KAPSAMINDA MÜŞTERİ HİLELERİNİN TESPİTİ;Muhasebe ve Denetime Bakış;2024-05-30

2. Promotion Abuse Fraud Detection Application Development using Risk Scoring;2023 IEEE International Conference on Data and Software Engineering (ICoDSE);2023-09-07

3. Measuring the Effect of Fraud on Data-Quality Dimensions;Data;2023-07-30

4. Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain;Journal of Cases on Information Technology;2023-01-20

5. Who Is Telling the Truth? Deceptive Communications in Organizations and How to Prevent It;Proceedings of the 2023 6th International Conference on Computers in Management and Business;2023-01-13

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