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Insurance fraud detection: A statistically validated network approach
Tumminello, Michele, Consiglio, Andrea, Vassallo, Pietro, Cesari, Riccardo, Farabullini, Fabio
Published in The Journal of risk and insurance (01.06.2023)
Published in The Journal of risk and insurance (01.06.2023)
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A survey on statistical methods for health care fraud detection
Li, Jing, Huang, Kuei-Ying, Jin, Jionghua, Shi, Jianjun
Published in Health care management science (01.09.2008)
Published in Health care management science (01.09.2008)
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Smart Forensics: Tracing the Rise of Artificial Intelligence in Forensic Accounting, Fraud Detection and Risk Management
Zainal Zakaria, Zaiza Norsuriati, Che Hussain, Nor Haliza, Awang, Yunita, Shuhidan, Shazalina Mohamed
Published in Information management and business review (06.08.2025)
Published in Information management and business review (06.08.2025)
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Enhancing credit card fraud detection: the impact of oversampling rates and ensemble methods with diverse feature selection
Akouhar, Mohamed, Abarda, Abdallah, El Fatini, Mohamed, Ouhssini, Mohamed
Published in Radìoelektronnì ì komp'ûternì sistemi (Online) (20.02.2025)
Published in Radìoelektronnì ì komp'ûternì sistemi (Online) (20.02.2025)
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Mitigating Financial Fraud in Indonesia: A Grounded Theory Approach to Fraud Detection in P2P Lending, Rural Banks, and Conventional Banks
Akhmad, Yasser Arafat, Wiryono, Sudarso Kaderi, Sukarno, Subiakto
Published in South Eastern European journal of public health (22.10.2024)
Published in South Eastern European journal of public health (22.10.2024)
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Adoption of Artificial Intelligence-Driven Fraud Detection in Banking: The Role of Trust, Transparency, and Fairness Perception in Financial Institutions in the United Arab Emirates and Qatar
Yaseen, Hadeel, Al-Amarneh, Asma’a
Published in Journal of risk and financial management (01.04.2025)
Published in Journal of risk and financial management (01.04.2025)
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