Financial fraud detection based on machine learning: A systematic literature review

Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such as manual verifications and inspections are imprecise, costly, and time consuming for identifying such fraudulent acti...

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Bibliographic Details
Main Authors: Ali, Abdulalem, Abd. Razak, Shukor, Othman, Siti Hajar, Eisa, Taiseer Abdalla Elfadil, Al-Dhaqm, Arafat, Nasser, Maged, Elhassan, Tusneem, Elshafie, Hashim, Abdu Saif, Abdu Saif
Format: Article
Language:English
Published: MDPI 2022
Subjects:
Online Access:http://eprints.utm.my/id/eprint/100980/1/ShukorAbdRazak2022_FinancialFraudDetectionBasedonMachineLearning.pdf
http://eprints.utm.my/id/eprint/100980/
http://dx.doi.org/10.3390/app12199637
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