Financial fraud detection through the application of machine learning techniques: a literature review

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Publicat a:	Humanities & Social Sciences Communications vol. 11, no. 1 (Dec 2024), p. 1130
Autor principal:	Hernandez Aros, Ludivia
Altres autors:	Bustamante Molano, Luisa Ximena, Gutierrez-Portela, Fernando, Moreno Hernandez, John Johver, Rodríguez Barrero, Mario Samuel
Publicat:	Springer Nature B.V.
Matèries:	PricewaterhouseCoopers LLP Latin America Machine learning Research methodology Accuracy Datasets Bibliometrics Trends Data mining Experiments Bank fraud Fraud prevention Financial statements Literature reviews Systematic review Databases Profits Fraud Owners Stock exchanges Investors Literary criticism Credit Credit cards
Accés en línia:	Citation/Abstract Full Text Full Text - PDF
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