In the information era, the size of network traffic is complex because of massive Internet-
based services and rapid amounts of data. The more network traffic has enhanced, the more …

Credit cards play an exploding role in modern economies. Its popularity and ubiquity have
created a fertile ground for fraud, assisted by the cross boarder reach and instantaneous …

The chapter examines the roles of data science and big data analytics to forensic
accountants and fraud detection. It also considers how data science techniques could be …

Machine learning has opened up new tools for financial fraud detection. Using a sample of
annotated transactions, a machine learning classification algorithm learns to detect frauds …

In this age of digital technology, the methodology, complexity, and extent of fraud are
drastically increasing, comprising various sectors such as credit card transactions, insurance …

The misappropriation and low quality of financial statement in the public sector motivated
this study. The study investigated the effect of forensic accounting on the enhancement of …

Credit card fraud is an ever-growing threat to the financial industry. High dependence on
internet technology leads to an increase in fraudulent transactions. Nowadays, banking …

With growing credit card transaction volumes, the fraud percentages are also rising,
including overhead costs for institutions to combat and compensate victims. The use of …

The reliability and quality of a final decision regarding auditing opinion is a significant issue
for auditors. The new field of data mining in auditing remains in its infancy and is …

Apresenta-se o nome Triangulum como fictício para preservação dos dados da empresa. A
empresa Triangulum Comunicação Ltda. é umas das maiores no segmento de …