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  • 标题:Financial Statement Fraud Detection by Data Mining
  • 本地全文:下载
  • 作者:G.Apparao ; Dr. Arun Singh ; G.S.Rao
  • 期刊名称:International Journal of Advanced Networking and Applications
  • 电子版ISSN:0975-0290
  • 出版年度:2009
  • 卷号:1
  • 期号:3
  • 页码:159-163
  • 出版社:Eswar Publications
  • 摘要:Financial losses due to financial statement frauds (FSF) are increasing day by day in the world. 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 fraud is essential once prevention mechanism has failed. Several data mining algorithms have been developed that allow one to extract relevant knowledge from a large amount of data like fraudulent financial statements to detect FSF. It is an attempt to detect FSF ; We present a generic framework to do our
  • 关键词:Financial fraud detection; fraudulent financial statements; data Mining; management fraud.
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