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

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Bibliographic Details
Published in:	Humanities & Social Sciences Communications vol. 11, no. 1 (Dec 2024), p. 1130
Main Author:	Hernandez Aros, Ludivia
Other Authors:	Bustamante Molano, Luisa Ximena, Gutierrez-Portela, Fernando, Moreno Hernandez, John Johver, Rodríguez Barrero, Mario Samuel
Published:	Springer Nature B.V.
Subjects:	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
Online Access:	Citation/Abstract Full Text Full Text - PDF
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