Advances in Economics, Business and Management Research, volume 116, Proceedings of International Conference on Education Science and Economic Development (ICESED 2019), pp. 51-56.
ISSN/ISBN: Not available at this time. DOI: Not available at this time.
Abstract: Financial frauds, which is a common phenomenon in our daily life, may take various forms. Based on real estate fraud cases in New York in 2010, this paper illustrated the process of anomaly detection by computer. Also, this paper introduced techniques to detect financial frauds, including Benford’s law and fuzzy matching and their applications in fraud detection. Through the analysis of New York property in 2010, the author also proposed suggestions by using Python.
Bibtex:
@inproceedings{,
author = {Yuan Tao},
title = {Analysis on financial fraud cases by Python},
year = {2019},
book title = {Advances in Economics, Business and Management Research, volume 116, Proceedings of International Conference on Education Science and Economic Development (ICESED 2019)},
pages = {51--56},
url = {https://download.atlantispress.com/article/125932735.pdf},
}
Reference Type: Conference Paper
Subject Area(s): Accounting, Economics