A Review of Financial Accounting Fraud Detection based on Data Mining Techniques

Abstract

With an upsurge in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection (FAFD) has become an emerging topic of great importance for academic, research and industries. The failure of internal auditing system of the organization in identifying the accounting frauds has lead to use of specialized… (More)
DOI: 10.5120/4787-7016

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Cite this paper

@article{Sharma2012ARO, title={A Review of Financial Accounting Fraud Detection based on Data Mining Techniques}, author={Anuj Sharma and Prabin Kumar Panigrahi}, journal={CoRR}, year={2012}, volume={abs/1309.3944} }