A Review of Data Mining-Based Financial Fraud Detection Research

Nationwide, financial losses due to financial statement frauds (FSF) are mounting. The industry recognizes the problem and is just now starting to act. Although prevention is the best way to reduce frauds, fraudsters are adaptive and will usually find ways to circumvent such measures. Detecting frau...

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Bibliographic Details
Published in2007 International Conference on Wireless Communications, Networking and Mobile Computing pp. 5519 - 5522
Main Authors Dianmin Yue, Xiaodan Wu, Yunfeng Wang, Yue Li, Chao-Hsien Chu
Format Conference Proceeding
LanguageEnglish
Published IEEE 01.09.2007
Subjects
Artificial neural networks
Chaos
Credit cards
Data mining
Educational institutions
Financial management
Power system modeling
Predictive models
State feedback
Technology management
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ISBN1424413117
9781424413119
ISSN2161-9646
DOI10.1109/WICOM.2007.1352

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