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Publisher: "2018 IEEE 8th Annual Computing and Communication Workshop and Conference, CCWC 2018"

Subtipo de publicación

Conference Object(1)

Área temáticas

Criminología(1)

Dirección general(1)

Economía financiera(1)

Área de conocimiento

Inteligencia artificial(1)

Año de Publicación

Origen

Palabras Claves

HUMAN BEHAVIOR(1)

Human factor(1)

triangle of fraud(1)

FraudFind: Financial fraud detection by analyzing human behavior

Conference Object

Abstract: Financial fraud is commonly represented by the use of illegal practices where they can intervene fro

Palabras claves:

bank fraud, HUMAN BEHAVIOR, Human factor, triangle of fraud

Jenny Torres, Marco Sánchez, Pamela Flores, Patricio Zambrano