Intelligent financial fraud detection: a comprehensive review

J West, M Bhattacharya - Computers & security, 2016 - Elsevier
Financial fraud is an issue with far reaching consequences in the finance industry,
government, corporate sectors, and for ordinary consumers. Increasing dependence on new …

Forecasting with artificial neural networks:: The state of the art

G Zhang, BE Patuwo, MY Hu - International journal of forecasting, 1998 - Elsevier
Interest in using artificial neural networks (ANNs) for forecasting has led to a tremendous
surge in research activities in the past decade. While ANNs provide a great deal of promise …

Detection of financial statement fraud and feature selection using data mining techniques

P Ravisankar, V Ravi, GR Rao, I Bose - Decision support systems, 2011 - Elsevier
Recently, high profile cases of financial statement fraud have been dominating the news.
This paper uses data mining techniques such as Multilayer Feed Forward Neural Network …

Data mining techniques for the detection of fraudulent financial statements

E Kirkos, C Spathis, Y Manolopoulos - Expert systems with applications, 2007 - Elsevier
This paper explores the effectiveness of Data Mining (DM) classification techniques in
detecting firms that issue fraudulent financial statements (FFS) and deals with the …

Office property price index forecasting using neural networks

X Xu, Y Zhang - Journal of Financial Management of Property and …, 2024 - emerald.com
Purpose The Chinese housing market has witnessed rapid growth during the past decade
and the significance of housing price forecasting has undoubtedly elevated, becoming an …

Neural networks: An introductory guide for social scientists

GD Garson - 1998 - torrossa.com
Social scientists find neural networks attractive because of their rel evance to commonly
encountered types of problems. Neural networks can be used for classification problems …

Neural network applications in business: A review and analysis of the literature (1988–1995)

BK Wong, TA Bodnovich, Y Selvi - Decision Support Systems, 1997 - Elsevier
A survey of journal articles on neural network business applications published between
1988 and 1995 indicates that an increasing amount of neural network research is being …

A bibliography of neural network business applications research: 1994–1998

BK Wong, VS Lai, J Lam - Computers & Operations Research, 2000 - Elsevier
The purpose of this paper is to present a comprehensive bibliography of neural network
application research in business during the period of 1994–1998. Our extensive literature …

Artificial neural networks in analytical review procedures

E Koskivaara - Managerial Auditing Journal, 2004 - emerald.com
This article gives an overview of artificial neural network (ANN) studies conducted in the
auditing field. The review pays attention to application domains, data and sample sets, ANN …

Intelligent financial fraud detection practices: an investigation

J West, M Bhattacharya, R Islam - … Conference on Security and Privacy in …, 2015 - Springer
Financial fraud is an issue with far reaching consequences in the finance industry,
government, corporate sectors, and for ordinary consumers. Increasing dependence on new …