An effective audit strategy is a key success factor for 'a posteriori' fraud detection applications in fiscal and insurance domains. 'Sniper' is an auditing methodology with a rule-based system, which is capable of dealing with conflicting issues such as maximizing audit benefits, minimizing false-positive audit predictions and deterring probable future fraud.
SNIPER: A Data Mining Methodology for Fiscal Fraud Detection
Basta S;Giannotti F;Manco G;
2009
Abstract
An effective audit strategy is a key success factor for 'a posteriori' fraud detection applications in fiscal and insurance domains. 'Sniper' is an auditing methodology with a rule-based system, which is capable of dealing with conflicting issues such as maximizing audit benefits, minimizing false-positive audit predictions and deterring probable future fraud.File in questo prodotto:
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