Publication | Closed Access

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Fraud DetectionEvolutionary Data MiningData ScienceData MiningBusiness IntelligenceAccountingKnowledge DiscoveryBusinessManagementFinancial Fraud DetectionFinancial FraudFinancial EngineeringAcademic ReviewClassification FrameworkFinancial CrimeFinanceFinancial Statement Fraud DetectionOptimization-based Data Mining