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Fraud analytics using descriptive, predictive, and social network techniques: a guide to data science for fraud detection
Baesens B., Van Vlasselaer V., Verbeke W., Wiley Publishing, Hoboken, NJ, 2015. 400 pp. Type: Book (978-1-119133-12-4)
The general scope of fraud analytics comprises a set of both conceptual approaches and appropriate tools for detecting certain anomalies in processes that can be associated with fraud. Fraud can occur in several business domains, spann...
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Mar 15 2017
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