| Tài liệu tham khảo |
Loại |
Chi tiết |
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Sách, tạp chí |
| Tiêu đề: |
Classification ofimbalanced data: A review |
|
| [2] "Data analysis techniques for fraud detection," [Online]. Available:https://en.wikipedia.org/wiki/Data_analysis_techniques_for_fraud_detection |
Sách, tạp chí |
| Tiêu đề: |
Data analysis techniques for fraud detection |
|
| [3] Anuj Sharma and Prabin Kumar Panigrahi, "A Review of Financial Accounting Fraud Detection based on Data Mining Techniques," International Journal of Computer Applications, vol. 39, no. 1, pp. 37-47, 2012 |
Sách, tạp chí |
| Tiêu đề: |
A Review of FinancialAccounting Fraud Detection based on Data Mining Techniques |
|
| [4] Blake Cathy and Merz Christopher, "UCI Repository of machine learning databases," University of California, Department of Information andComputer Science, 1998. [Online]. Available:http://archive.ics.uci.edu/ml/datasets.html |
Sách, tạp chí |
| Tiêu đề: |
UCI Repository of machine learningdatabases |
|
| [5] E.W.T. Ngai, Yong Hu, Y.H. Wong, Yijun Chen, and Xin Sun, "The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature," Decision Support Systems, vol. 50, no. 3, pp. 559-569, 2011 |
Sách, tạp chí |
| Tiêu đề: |
Theapplication of data mining techniques in financial fraud detection: Aclassification framework and an academic review of literature |
|
| [6] Zabihollah Rezaee, "Financial Statement Fraud: Prevention and Detection".:John Wiley & Sons, 2002 |
Sách, tạp chí |
| Tiêu đề: |
Financial Statement Fraud: Prevention and Detection |
|
| [7] Fazlul Hoque, Md. Jahidul Islam, and Swakkhar Shatabda, "A Two-Tier Classification Model for Financial Fraud Detection," International Journal of Computer Applications, vol. 118, no. 19, pp. 1-8, 2015 |
Sách, tạp chí |
| Tiêu đề: |
A Two-TierClassification Model for Financial Fraud Detection |
|
| [8] Maira Anis, Mohsin Ali, and Amit Yadav, "A comparative study of decision tree algorithms for class imbalanced learning in credit card fraud detection,"International Journal of Economics, Commerce and Management, vol. 3, no.12, pp. 86-102, 2015 |
Sách, tạp chí |
| Tiêu đề: |
A comparative study of decisiontree algorithms for class imbalanced learning in credit card fraud detection |
|
| [9] Pankaj Richhariya and Prashant K Singh, "A Survey on Financial Fraud Detection Methodologies," International Journal of Commerce, Business and Management (IJCBM), vol. 45, no. 22, pp. 15-22, 2012 |
Sách, tạp chí |
| Tiêu đề: |
A Survey on Financial FraudDetection Methodologies |
|
| [10] Bolton Richard and Hand David, "Statistical Fraud Detection: A Review (With Discussion)," Statistical Science, vol. 17, no. 3, pp. 235-255, 2002 |
Sách, tạp chí |
| Tiêu đề: |
Statistical Fraud Detection: A Review (WithDiscussion) |
|
| [11] Zhang Dongsong and Zhou Lina, "Discovering golden nuggets: data mining in financial application," IEEE Transactions on Systems, Man, and Cybernetics |
Sách, tạp chí |
| Tiêu đề: |
Discovering golden nuggets: data mining infinancial application |
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