Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019
This paper gives a comprehensive revision of the state-of-the-art research in detecting financial fraud from 2009 to 2019 inclusive and classifying them based on their types of fraud and data mining technology utilized in detecting financial fraud. The review result yielded a sample of 75 relevant a...
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| Main Authors: | , |
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| Format: | Article |
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Elsevier Ireland Ltd
2021
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| Subjects: | |
| Online Access: | http://eprints.utm.my/id/eprint/95195/ http://dx.doi.org/10.1016/j.cosrev.2021.100402 |
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