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IADIS
2008

Identification of Bankruptcy Fraud in Dutch Organizations

8 years 5 months ago
Identification of Bankruptcy Fraud in Dutch Organizations
The damage of bankruptcy fraud is substantial. In response, the Dutch Ministry of Justice started a project to reduce the number of bankruptcy fraud cases by increasing the probability of prosecution. But what is the best method to develop a model for indicating fraud based on data streams coming from the Chambers of Commerce, the Tax Administration, and the Directorate of Public Prosecution (criminal records)? In this paper, classification trees and artificial neural nets are applied. Data were collected during the period 2005
Bernard P. Veldkamp, Theo de Vries
Added 29 Oct 2010
Updated 29 Oct 2010
Type Conference
Year 2008
Where IADIS
Authors Bernard P. Veldkamp, Theo de Vries
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