Predictive Fraud Analysis Applying the Fraud Triangle Theory through Data Mining Techniques

Article

Abstract: Fraud is increasingly common, and so are the losses caused by this phenomenon. There is, thus, an es

Palabras claves:

Classification Methods, Data Mining, fraud triangle, HUMAN BEHAVIOR, TEXT MINING, Topic modeling

Autores:

José Estrada-Jiménez, Luis Felipe Urquiza-Aguiar, Marco Sánchez-Aguayo

Fuentes:

scopus