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

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書目詳細資料
發表在:	Humanities & Social Sciences Communications vol. 11, no. 1 (Dec 2024), p. 1130
主要作者:	Hernandez Aros, Ludivia
其他作者:	Bustamante Molano, Luisa Ximena, Gutierrez-Portela, Fernando, Moreno Hernandez, John Johver, Rodríguez Barrero, Mario Samuel
出版:	Springer Nature B.V.
主題:	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
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