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Keyword

fraud analytics

Description: Analytical methods and technologies used to identify, investigate, assess, and prevent fraudulent activity, especially in organizational and financial contexts.
OpenAlex ID: keywords/fraud-analytics
Big Data: A Game Changer for Insurance Industry
2022 · Emerald Group Publishing Limited eBooks · 157
Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
2015 · Bart Baesens, Véronique Van Vlasselaer, et al. · Wiley eBooks · 149
Fraud analytics using descriptive, predictive, and social network techniques a guide to data science for fraud detection
2015 · Baesens, Bart, Vlasselaer, Véronique van, et al. · 113
Fraud analytics: A decade of research
2023 · Christopher Bockel-Rickermann, Tim Verdonck, et al. · Expert Systems with Applications · 19
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Statistics and Health Care Fraud
2019 · Tahir Ekin · Chapman & Hall/CRC eBooks · 19
Fraud analytics: strategies and methods for detection and prevention
2014 · Choice Reviews Online · 16
Fraud analytics practices in public-sector transactions: a systematic review
2023 · Adhi Alfian, Hamzah Ritchi, et al. · Journal of Public Budgeting Accounting & Financial Management · 12
Balancing fraud analytics with legal requirements: Governance practices and trade-offs in public administrations
2022 · Anthony Simonofski, Thomas Tombal, et al. · Data & Policy · 10
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Significance of Fraud Analytics in Indian Banking Sectors
2020 · Journal of Critical Reviews · 9
Fraud analytics: a research
2023 · B. Baesens · Journal of Chinese Economic and Business Studies · 6
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Recognising and detecting patterns of village corruption in Indonesia
2023 · Hepnu Nur Prihatmanto, Alfian Deby Artha, et al. · Integritas Jurnal Antikorupsi · 4
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Predictive fraud analytics: B-tests
2018 · Sergey Afanasiev, Anastasiya Smirnova · The Journal of Operational Risk · 4
Developing Credit Risk Models Using SAS Enterprise Miner and SAS/STAT: Theory and Applications
2014 · Iain Brown · 4
Fraud Analytics
2012 · Spann, Delena D. · Wiley eBooks · 4
Generative Artificial Intelligence in Finance
2025 · Wiley eBooks · 3
Fraud Risk Management: Using Fraud Analytics to Combat External and Insider Threats
2019 · Pierre-Luc Pomerleau, Mathieu Auger-Perreault · Springer eBooks · 3
Fraud Data Analytics Methodology : The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
2016 · Leonard W. Vona · 2
Fraud Analytics Using Data Mining
2016 · International journal of research studies in computer science and engineering · 2
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AI-Driven Security Intelligence Using Graph Learning and Multimodal Reasoning Systems
2026 · Murali Krishna Pasupuleti · 1
Bibliometrics Analysis of Forensic Accounting Research
2025 · Muhammad Rifqi Arif Munandar, Setianingtyas Honggowati · Journal of Economics and Business · 1
Bibliometrics Analysis of Forensic Accounting Research
2025 · Muhammad Rifqi Arif Munandar, Setianingtyas Honggowati · SSRN Electronic Journal · 1
Internal Audit Role in Fraud Assessments
2023 · Patricia Kaim · Routledge eBooks · 1
Data Lake Analytics Concepts
2020 · Harsh Chawla, Pankaj Khattar · Apress eBooks · 1
Business Applications
2017 · Wouter Verbeke, Bart Baesens, et al. · 1
Fraud Analytics: A Broader Perspective
2015 · Bart Baesens, Véronique Van Vlasselaer, et al. · 1
Works count: 103
Citation count: 548
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