financial-forensics

There are 5 repositories under financial-forensics topic.

git-disl / EllipticPlusPlus
Elliptic++ Dataset: A Graph Network of Bitcoin Blockchain Transactions and Wallet Addresses
anomaly-detection bitcoin blockchain financial-forensics machine-learning
Language:Jupyter Notebook 51
TommasoBelluzzo / HFMRD
A framework for detecting misreported returns in hedge funds.
anti-fraud financial-analysis financial-data financial-forensics financial-markets hedge-funds quantitative-analysis quantitative-finance quantitative-methods returns testing-framework time-series time-series-analysis time-series-econometrics
Language:MATLAB 15
TommasoBelluzzo / BenfordLaw
A framework for Benford's Law conformity assessment.
anti-fraud benfords-law conformity-assessment digits-analysis goodness-of-fit financial-forensics
Language:MATLAB 6