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

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Publicado en:	Humanities & Social Sciences Communications vol. 11, no. 1 (Dec 2024), p. 1130
Autor Principal:	Hernandez Aros, Ludivia
Outros autores:	Bustamante Molano, Luisa Ximena, Gutierrez-Portela, Fernando, Moreno Hernandez, John Johver, Rodríguez Barrero, Mario Samuel
Publicado:	Springer Nature B.V.
Materias:	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
Acceso en liña:	Citation/Abstract Full Text Full Text - PDF
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