A systematic literature review of fraud detection metrics in business processes

B Omair, A Alturki - IEEE Access, 2020 - ieeexplore.ieee.org
Fraud is a primary source of organization losses, amounting to up to 5% of yearly revenues.
Process-based fraud (PBF) is fraud involving a deviation from the standard operating …

[PDF][PDF] A survey on digital fraud risk control management by automatic case management system

W Haoxiang, S Smys - Journal of Electrical Engineering and …, 2021 - scholar.archive.org
In this digital era, a huge amount of money had been laundered via digital frauds, which
mainly occur in the timeframe of electronic payment transaction made by first-time …

The balanced scorecard ontology: A semantic approach to enhance strategy management

AL Antunes, E Cardoso… - IEEE Engineering …, 2024 - ieeexplore.ieee.org
The Balanced Scorecard, developed in 1992 by Kaplan and Norton, has evolved into a
communication and strategy execution system widely adopted by organizations across …

Taxonomy of fraud detection metrics for business processes

B Omair, A Alturki - IEEE Access, 2020 - ieeexplore.ieee.org
A business process is a set of connected events, activities, and decision points, including
actors and objects, which collectively produce a beneficial outcome for the customer. The …

SWRL rules for identifying short loops in business process ontology model

YA Effendi, R Sarno - 2017 11th International Conference on …, 2017 - ieeexplore.ieee.org
A set of linked activities which is produced for specific service is the definition of the
business process model. A business process model is usually generated from event logs of …

Structure-based ontology matching of business process model for fraud detection

AC Fauzan, R Sarno, NF Ariyani - 2017 11th International …, 2017 - ieeexplore.ieee.org
Ontology is widely known as a conceptual framework that represents a domain of
knowledge. One of the challenges in the area of ontology is ontology matching with a …

[引用][C] A literature review on research opportunities in ontology alignment for quality standards in higher education

NB Ginting, BA Talip, SHS Ali, FA Setiawan, R Hartono - International Journal of …, 2023

[PDF][PDF] A Taxonomy of Detection Metrics for Possible Fraud in Business Processes لﺎﻣﻋﻷا تاءارﺟإ ﻲﻓ لﻣﺗﺣﻣﻟا لﺎﯾﺗﺣﻻا نﻋ فﺷﮐﻟا سﯾﯾﺎﻘﻣﻟ فﯾﻧﺻﺗ

BA Omair - 2021 - researchgate.net
Fraud is a significant challenge for organizations, as it is a serious problem with farreaching
consequences. It is estimated that every year, 5% of organizational revenue is lost due to …

Refining the Relationships among Historical Figures by Implementing Inference Rules in SWRL

NF Ariyani, M Saralita, R Sarno - IOP Conference Series …, 2018 - iopscience.iop.org
The biography of historical figures is often fascinating to be known. Everything about their
character, work, invention, and personal life sometimes are presented in their biography …