Concepedia

Invoice Fraud Detection

Invoice Fraud Detection is a methodological framework within fraud detection that specifically identifies and prevents fraudulent activities by analyzing discrepancies and anomalies in invoice data to distinguish legitimate transactions from those that are intentionally falsified for financial gain.

4

Publications

199

Citations

15

Authors

9

Institutions

Publications per year

2017–2026

1

Parents

Publications

4

Characterization and detection of taxpayers with false invoices using data mining techniques

Pamela Castellón González, Juan D. Velásquez · Expert Systems with Applications · 2012 · 119 citations · Full text

, , +14

Corporate residence fraud detection

Enric Junqué de Fortuny, Marija Stankova, Julie Moeyersoms et al. · 2014 · 43 citations

, , +13

Artificial Intelligence Role in Electronic Invoice Under Goods and Services Tax

Rakesh Kumar, Rupa Khannna Malholtra, Rajesh Singh et al. · 2023 · 23 citations

, , +10

Fraud Detection Using Digital Analysis

David Coderre · EDPACS · 1999 · 14 citations

, , +15

Fraud Detection in Supply Chain with Machine Learning

Mahdi Seify, Mehran Sepehri, Amin Hosseinian‐Far et al. · IFAC-PapersOnLine · 2022 · 13 citations · Full text

, , +11

1–5 of 4

Authors

15

  1. RK
    Rupa Khannna Malholtra

    Graphic Era University, India

    1 publications · 23 citations

    1

    h-index

  2. RK
    Rakesh Kumar

    Uttaranchal University, India

    1 publications · 23 citations

    1

    h-index

  3. SK
    Samta Kathuria

    Uttaranchal University, India

    1 publications · 23 citations

    1

    h-index

  4. JD
    Juan D. Velásquez

    University of Chile, Chile

    1 publications · 119 citations

    1

    h-index

  5. PP
    Pradeepto Pal

    Graphic Era University, India

    1 publications · 23 citations

    1

    h-index

1–5 of 15

Institutions

9

  1. University of Antwerp

    Antwerp, Belgium

    1 h-index

    4 publications

    172 citations

  2. University of Chile

    Santiago, Chile

    1 h-index

    1 publications

    119 citations

  3. New York University

    New York, United States

    1 h-index

    1 publications

    43 citations

  4. Association of Universities and Colleges of Canada

    Ottawa, Canada

    1 h-index

    1 publications

    14 citations

  5. Uttaranchal University

    Dehradun, India

    1 h-index

    5 publications

    115 citations

  6. Gobierno de Chile

    Santiago, Chile

    1 h-index

    1 publications

    119 citations

  7. Ghent University

    Ghent, Belgium

    1 h-index

    1 publications

    43 citations

  8. Ghent University Hospital

    Ghent, Belgium

    1 h-index

    1 publications

    43 citations

1–8 of 9

Venues

  1. EDPACS

    1 publications · 14 citations

    1

    h-index

  2. Expert Systems with Applications

    1 publications · 119 citations

    1

    h-index

  3. IFAC-PapersOnLine

    1 publications · 13 citations

1–3