Fraud Detection | Knowledge Works

Posts Tagged ‘ Fraud Detection ’

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

Statistical techniques for fraud detection, prevention, and evaluation

Complementing this video by his paper is a good combination.

2008: 02/10
CATEGORY: Anomaly Detection
Classification
Clustering
Data Mining
Fraud Detection
TAGS: Classification
Data Mining
Fraud Detection
inferential statistics
machine learning
outlier detection
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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. - Atif Abdul-Rahman

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