Financial fraud detection based on machine learning: A systematic literature review
Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such as manual verifications and inspections are imprecise, costly, and time consuming for identifying such fraudulent acti...
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Main Authors: | Ali, Abdulalem, Abd Razak, Shukor, Othman, Siti Hajar, Eisa, Taiseer Abdalla Elfadil, Al-Dhaqm, Arafat, Nasser, Maged, Elhassan, Tusneem, Elshafie, Hashim, Saif, Abdu |
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Format: | Article |
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MDPI
2022
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Online Access: | http://eprints.um.edu.my/41051/ |
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