Water Consumption Financial Fraud Detection: A Model Based on Rule Induction

2013 ◽  
Author(s):  
E. H. Humaid ◽  
T. Barhoum
Keyword(s):  
Water Consumption ◽  
Fraud Detection ◽  
Rule Induction ◽  
Financial Fraud ◽  
Model Based

scholarly journals A Financial Fraud Detection Model Based on Organizational Impression Management Strategy

2020 ◽  
Vol 1616 ◽  
pp. 012093
Author(s):  
Jie Zhang ◽  
Jianrong Yao ◽  
Lu Wang ◽  
Yuangao Chen ◽  
Yanqin Pan
Keyword(s):  
Impression Management ◽  
Management Strategy ◽  
Fraud Detection ◽  
Financial Fraud ◽  
Detection Model ◽  
Model Based

A Financial Fraud Detection Model Based on LSTM Deep Learning Technique

2020 ◽  
Vol 15 (4) ◽  
pp. 498-516
Author(s):  
Yara Alghofaili ◽  
Albatul Albattah ◽  
Murad A. Rassam
Keyword(s):  
Deep Learning ◽  
Fraud Detection ◽  
Financial Fraud ◽  
Detection Model ◽  
Model Based ◽  
Learning Technique

scholarly journals Financial Fraud Detection Model: Based on Random Forest

2015 ◽  
Vol 7 (7) ◽  
Author(s):  
Chengwei Liu ◽  
Yixiang Chan ◽  
Syed Hasnain Alam Kazmi ◽  
Hao Fu
Keyword(s):  
Random Forest ◽  
Fraud Detection ◽  
Financial Fraud ◽  
Detection Model ◽  
Model Based

Fraud Detection Model Based on Multi-Verse Features Extraction Approach for Smart City Applications

2019 ◽  
pp. 241-251 ◽  
Author(s):  
Ali Safa Sadiq ◽  
Hossam Faris ◽  
Ala' M. Al-Zoubi ◽  
Seyedali Mirjalili ◽  
Kayhan Zrar Ghafoor
Keyword(s):  
Smart City ◽  
Fraud Detection ◽  
Features Extraction ◽  
Detection Model ◽  
Model Based

From Conventional Methods to Contemporary Neural Network Approaches: Financial Fraud Detection

2021 ◽  
pp. 215-228
Author(s):  
Mustafa Reha Okur ◽  
Yasemin Zengin-Karaibrahimoglu ◽  
Dilvin Taşkın
Keyword(s):  
Neural Network ◽  
Fraud Detection ◽  
Financial Fraud ◽  
Conventional Methods ◽  
Network Approaches
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