Fraud Detection Modules and Case Samples
Fraud costs the world about 5% revenue per a year. Different industries are exposed to fraud at various levels, but nobody is immune. Thankfully, through the application of statistical analysis we are able to detect fraud cases.
- Profiling
- Data mining
- Geolocation software
- Neural networks
- Artificial intelligence
- Patterns
- Data clustering
- Statistics
- Labelling
- Decision tree learning
- Regression analysis
- Synthetic data
- Benford's law
- Beneish M-Score
- References