An overview of Statistical aspects of Fraud Detection
Here is a video presented by Mr. David Hand on the issues of automated Fraud Detection system. Worth watching:
David Hand
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Statistical techniques for fraud detection, prevention, and evaluation
Complementing this video by his paper is a good combination.
February 10, 2008 Posted by knowledgeworks | Anomaly Detection, Classification, Clustering, Data Mining, Fraud Detection | Classification, Data Mining, Fraud Detection, inferential statistics, machine learning, outlier detection | No Comments Yet
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Knowledge Works is both a tagline and a garage where knowledge is created, discovered, reused, managed and even serviced. It is a blog mostly about my routinely activities in the technology powering knowledge especially Data Mining. Other than that a bit of Business Intelligence and the theory of Knowledge Management is also served here.
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