RIETI独立行政法人経済産業研究所

Using Machine Learning to Detect and Forecast Accounting Fraud

This study investigates the usefulness of machine learning methods for detecting and forecasting accounting fraud. First, we aim to "detect" accounting fraud and confirm an improvement in detection ...
RIETI独立行政法人経済産業研究所

Machine learning against accounting fraud

Detecting and preventing accounting fraud is a concern for many policymakers around the world. This column presents a framework that incorporates machine learning techniques to detect and forecast ...
ITWire

Archer and CSIRO to develop Quantum Machine Learning for fraud detection

The project will build upon CSIRO’s expertise in the field of QML to develop new and innovative QML models. QML has the potential to offer enhanced reliability, training speed-up and unique feature ...
insideHPC

Anatomy of a Fraudster – How Bad Actors Are Outsmarting Conventional Prevention

It may not sound like news to say that fraudsters are becoming more sophisticated, but as fraud attacks constantly evolve to evade detection (and to “cash in” on consumer-facing online services and ...