Accounting Fraud Detection Using Machine Learning
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Updated
Mar 31, 2023 - MATLAB
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accounting-fraud
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This repository includes the scripts to replicate the results of my WORKING paper entitled "A Machine Learning Approach to Detect Accounting Frauds".
machine-learning
dataset
stochastic
logistic-regression
support-vector-machines
sensitivity-analysis
stochastic-gradient-descent
multilayer-perceptron
adaptive-boosting-algorithm
accounting-fraud
variance-inflation-factor
financial-kernel
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Updated
Dec 6, 2023 - Python
The Wirecard scandal is considered one of the largest financial scandals of the decade, which caused losses of several billion euros. This analysis examines the digit structure of Wirecard's financial figures in the period from 2005 to 2019 by analyzing the conformity with the expected frequency distributions according to Benford's law. The resu…
auditing
r
rstudio
data-analysis
financial-data
financial-analysis
wirecard
fraud-detection
fraud
benfords-law
accounting-fraud
financial-fraud
benford-analysis
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Updated
Feb 22, 2021 - R
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