Test Fraud Statistical Detection And Methodology

Test Fraud Statistical Detection And Methodology

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initial fraud detection studies focussed heavily on statistical models such as logistic regression as well as neural networks quah sriganesh 2008 yue et al 2007 hoogs et al 2007zhang et al discovered that neural networks had been used for financial applications such as forecasting since 1988 zhang et al 1998in 1995 sohl and venkatachalam first predicted financial statement