Concepedia

Statistical Fraud Detection

Statistical Fraud Detection is a fraud detection method that employs statistical models and quantitative techniques to identify anomalous patterns and deviations from expected behavior in claims data, distinguishing it from rule-based or heuristic approaches by its reliance on probabilistic inference and data-driven hypothesis testing.

62

Publications

3.8K

Citations

167

Authors

90

Institutions

Publications per year

2017–2026

21

Parents

Publications

62

A Statistical Derivation of the Significant-Digit Law

Theodore P. Hill · Statistical Science · 1995 · 680 citations · Full text

, , +9

The effective use of Benford's Law to assist in detecting fraud in accounting data

Cindy Durtschi, William Hillison, Carl Pacini · Digital Commons - University of South Florida (University of South Florida) · 2004 · 478 citations · Full text

, , +15

Not the First Digit! Using Benford's Law to Detect Fraudulent Scientif ic Data

Andreas Diekmann · Journal of Applied Statistics · 2007 · 210 citations · Full text

, , +12

A survey on statistical methods for health care fraud detection

Jing Li, Kuei-Ying Huang, Jionghua Jin et al. · Health Care Management Science · 2008 · 169 citations

, , +14

Statistical detection of systematic election irregularities

Peter Klimek, Yuri Yegorov, Rudolf Hanel et al. · Proceedings of the National Academy of Sciences · 2012 · 147 citations · Full text

, , +15

1–5 of 62

Authors

167

  1. LB
    Lucio Barabesi

    University of Siena, Italy

    4 publications · 138 citations

    4

    h-index

  2. AC
    Andrea Cerioli

    University of Parma, Italy

    4 publications · 138 citations

    4

    h-index

  3. DP
    Domenico Perrotta

    University of Parma, Italy

    4 publications · 138 citations

    4

    h-index

  4. AD
    Andreas Diekmann

    ETH Zurich, Switzerland

    3 publications · 273 citations

    3

    h-index

  5. AC
    Andrea Cerasa

    Joint Research Centre, Italy

    3 publications · 127 citations

    3

    h-index

1–5 of 167

Institutions

90

  1. University of Siena

    Siena, Italy

    4 h-index

    4 publications

    138 citations

  2. University of Parma

    Parma, Italy

    4 h-index

    5 publications

    200 citations

  3. Joint Research Centre

    Ispra, Italy

    4 h-index

    7 publications

    265 citations

  4. Istituto di Matematica Applicata e Tecnologie Informatiche

    Pavia, Italy

    2 h-index

    2 publications

    59 citations

  5. Politecnico di Milano

    Milan, Italy

    2 h-index

    2 publications

    59 citations

  6. George Washington University

    Washington, United States

    2 h-index

    2 publications

    59 citations

  7. Texas State University

    San Marcos, United States

    2 h-index

    2 publications

    59 citations

  8. Oklahoma State University Center for Health Sciences

    Tulsa, United States

    1 h-index

    4 publications

    92 citations

1–8 of 90

Venues

  1. arXiv (Cornell University)

    Repository · 3 publications · 167 citations

    3

    h-index

  2. Proceedings of the National Academy of Sciences

    PNAS · 2 publications · 209 citations

    2

    h-index

  3. Pharmaceutical Statistics

    2 publications · 36 citations

    2

    h-index

  4. German Economic Review

    GER · 2 publications · 191 citations

    2

    h-index

  5. Science

    2 publications · 25 citations

    2

    h-index

1–5