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» Detecting Management Fraud in Public Companies
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MANSCI
2010
81views more  MANSCI 2010»
13 years 3 months ago
Detecting Management Fraud in Public Companies
Mark Cecchini, Haldun Aytug, Gary J. Koehler, Prav...
KDD
2006
ACM
155views Data Mining» more  KDD 2006»
14 years 5 months ago
Camouflaged fraud detection in domains with complex relationships
We describe a data mining system to detect frauds that are camouflaged to look like normal activities in domains with high number of known relationships. Examples include accounti...
Sankar Virdhagriswaran, Gordon Dakin
WWW
2007
ACM
14 years 6 months ago
Detectives: detecting coalition hit inflation attacks in advertising networks streams
Click fraud is jeopardizing the industry of Internet advertising. Internet advertising is crucial for the thriving of the entire Internet, since it allows producers to advertise t...
Ahmed Metwally, Divyakant Agrawal, Amr El Abbadi
KDD
2004
ACM
106views Data Mining» more  KDD 2004»
14 years 5 months ago
Early detection of insider trading in option markets
"Inside information" comes in many forms: knowledge of a corporate takeover, a terrorist attack, unexpectedly poor earnings, the FDA's acceptance of a new drug, etc...
Steve Donoho