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Expert Knowledge Elicitations in a Procurement Card Environment
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What this work says
Outgoing claims: the papers this work cites, builds on, or argues with.
inferredcites →https://doi.org/10.1002/9781119203704openalex-snapshot
Fraud Analysis Techniques Using ACL
inferredcites →https://doi.org/10.1002/9781119203971openalex-snapshot
Computer‐Aided Fraud Prevention and Detection
inferredcites →https://doi.org/10.1007/978-1-4615-1627-9_3openalex-snapshot
Expert-Driven Validation of Rule-Based User Models in Personalization Application
inferredcites →https://doi.org/10.1007/978-3-540-48247-5_27openalex-snapshot
Unsupervised Profiling for Identifying Superimposed Fraud
inferredcites →https://doi.org/10.1016/0004-3702(85)90006-2openalex-snapshot
A practical guide to designing expert systems
inferredcites →https://doi.org/10.1016/j.dss.2008.11.013openalex-snapshot
Identifying disgruntled employee systems fraud risk through text mining: A simple solution for a multi-billion dollar problem
inferredcites →https://doi.org/10.1016/j.eswa.2004.08.003openalex-snapshot
Expert system methodologies and applications—a decade review from 1995 to 2004
inferredcites →https://doi.org/10.1016/j.eswa.2007.08.093openalex-snapshot
Real-time credit card fraud detection using computational intelligence
inferredcites →https://doi.org/10.1023/b:mach.0000035473.11134.83openalex-snapshot
Lessons and Challenges from Mining Retail E-Commerce Data
inferredcites →https://doi.org/10.1109/5254.809570openalex-snapshot
Distributed data mining in credit card fraud detection
inferredcites →https://doi.org/10.1109/csnt.2011.74openalex-snapshot
A Framework for Discovering Internal Financial Fraud Using Analytics
inferredcites →https://doi.org/10.1109/hicss.2012.289openalex-snapshot
Fraud Prediction and the Human Factor: An Approach to Include Human Behavior in an Automated Fraud Audit
inferredcites →https://doi.org/10.1109/icpr.2006.1136openalex-snapshot
Tree Based Behavior Monitoring for Adaptive Fraud Detection
inferredcites →https://doi.org/10.1109/mex.1986.4306956openalex-snapshot
Towards a Science of Expert Systems
inferredcites →https://doi.org/10.1145/65943.65945openalex-snapshot
A critical investigation of recall and precision as measures of retrieval system performance
inferredcites →https://doi.org/10.1201/1079/43255.27.9.20000301/30317.3openalex-snapshot
Fraud Detection: Using Data Analysis Techniques to Detect Fraud
inferredcites →https://doi.org/10.1214/ss/1042727940openalex-snapshot
Statistical Fraud Detection: A Review
inferredcites →https://doi.org/10.1287/mnsc.38.1.1openalex-snapshot
A Composite Approach to Inducing Knowledge for Expert Systems Design
inferredcites →https://doi.org/10.14778/1454159.1454165openalex-snapshot
Industry-scale duplicate detection
inferredcites →https://doi.org/10.1559/152304001782173952openalex-snapshot
The Integration of Geographic Visualization with Knowledge Discovery in Databases and Geocomputation
inferredcites →https://doi.org/10.1609/aimag.v6i2.476openalex-snapshot
Selection of an Appropriate Domain for an Expert System
inferredcites →https://doi.org/10.2307/249712openalex-snapshot
Exploring the Factors Associated With Expert Systems Success
inferredcites →https://doi.org/10.26636/jtit.2002.3.139openalex-snapshot
Using reporting and data mining techniques to improve knowledge of subscribers; applications to customer profiling and fraud management
What points at this work
Incoming claims: where this work appears in other papers’ reference lists and arguments.
inferred← citeshttps://doi.org/10.70675/bc77088dz91aaz4a01z928dz447a047c6cc8openalex-snapshot
Système de détection de la fraude financière à l'aide d'approches et de techniques d'intelligence artificielle
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