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Financial fraud detection using machine learning

Record Type:	Electronic resources : Monograph/item
Title/Author:	Financial fraud detection using machine learning/ by Xiyuan Ma, Desheng Wu.
Author:	Ma, Xiyuan.
other author:	Wu, Desheng.
Published:	Singapore :Springer Nature Singapore : : 2025.,
Description:	xiii, 212 p. :ill. (some col.), digital ;24 cm.
[NT 15003449]:	Introduction -- The Definition of Financial Fraud -- The Basic Theory of Financial Fraud -- Financial Fraud Litigation and Forensic Accounting -- Resampling Techniques and Feature Selection -- Detection Models and Applications -- Financial Fraud Detection Based on Litigation and Resampling Methods -- Financial Fraud Detection Based on Feature Selection and the GONE Framework -- Financial Fraud Detection Based on Multi-Source Data -- The Classical Case of Financial Fraud.
Contained By:	Springer Nature eBook
Subject:	Commercial crimes. -
Online resource:	https://doi.org/10.1007/978-981-95-0840-2
ISBN:	9789819508402

Financial fraud detection using machine learning
Ma, Xiyuan.

Financial fraud detection using machine learning[electronic resource] /by Xiyuan Ma, Desheng Wu. - Singapore :Springer Nature Singapore :2025. - xiii, 212 p. :ill. (some col.), digital ;24 cm. - AI for risks,2731-6335. - AI for risks..

Introduction -- The Definition of Financial Fraud -- The Basic Theory of Financial Fraud -- Financial Fraud Litigation and Forensic Accounting -- Resampling Techniques and Feature Selection -- Detection Models and Applications -- Financial Fraud Detection Based on Litigation and Resampling Methods -- Financial Fraud Detection Based on Feature Selection and the GONE Framework -- Financial Fraud Detection Based on Multi-Source Data -- The Classical Case of Financial Fraud.

This book serves as a comprehensive guide to learning various aspects of financial fraud, encompassing the related research, the current situation, potential causes, implementation process, detection methods, regulatory penalties and management challenges in publicly listed companies. In this book, readers learn about the fraudulent practices that may occur in corporate operations, the executing mechanisms, an identifying indicators framework, and diverse detection methods including qualitative and quantitative models. Quantitative models include discriminant analysis, econometric analysis, and machine learning (ML) models. This book highlights the application of ML algorithms to detect financial fraud detection and discusses their limitations, such as high false-positive costs, delayed detection, the demand for interdisciplinary expertise, dependency on specific application scenarios, and issues with fraud data quality. Each related chapter provides a structured overview of the problems addressed, the algorithms used, experimental result and comparisons. Additionally, this book examines the cost-benefit trade-offs faced by companies engaging in financial fraud, considering factors such as ethical dilemmas, opportunities, practical needs, exposure risks, and litigation costs. This book is written for financial regulation institutions, business leaders, auditors, academics, and anyone interested in financial fraud detection. It offers practical insights into effectively preventing and controlling financial fraud and an overview of the latest advancements in ML technologies. Through real-world case studies, readers will gain a deeper understanding of the financial fraud, how ML can be used to detect it, as well as its pitfalls and limitations. Overall, this book bridges the gap between theory and application, equipping readers to understand how to detect financial fraud with the power of accounting and ML in the modern business environment.

ISBN: 9789819508402

Standard No.: 10.1007/978-981-95-0840-2doiSubjects--Topical Terms:

751931
Commercial crimes.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

Financial fraud detection using machine learning
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245 1 0 $a Financial fraud detection using machine learning $h [electronic resource] / $c by Xiyuan Ma, Desheng Wu.
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300 $a xiii, 212 p. : $b ill. (some col.), digital ; $c 24 cm.
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505 0 $a Introduction -- The Definition of Financial Fraud -- The Basic Theory of Financial Fraud -- Financial Fraud Litigation and Forensic Accounting -- Resampling Techniques and Feature Selection -- Detection Models and Applications -- Financial Fraud Detection Based on Litigation and Resampling Methods -- Financial Fraud Detection Based on Feature Selection and the GONE Framework -- Financial Fraud Detection Based on Multi-Source Data -- The Classical Case of Financial Fraud.
520 $a This book serves as a comprehensive guide to learning various aspects of financial fraud, encompassing the related research, the current situation, potential causes, implementation process, detection methods, regulatory penalties and management challenges in publicly listed companies. In this book, readers learn about the fraudulent practices that may occur in corporate operations, the executing mechanisms, an identifying indicators framework, and diverse detection methods including qualitative and quantitative models. Quantitative models include discriminant analysis, econometric analysis, and machine learning (ML) models. This book highlights the application of ML algorithms to detect financial fraud detection and discusses their limitations, such as high false-positive costs, delayed detection, the demand for interdisciplinary expertise, dependency on specific application scenarios, and issues with fraud data quality. Each related chapter provides a structured overview of the problems addressed, the algorithms used, experimental result and comparisons. Additionally, this book examines the cost-benefit trade-offs faced by companies engaging in financial fraud, considering factors such as ethical dilemmas, opportunities, practical needs, exposure risks, and litigation costs. This book is written for financial regulation institutions, business leaders, auditors, academics, and anyone interested in financial fraud detection. It offers practical insights into effectively preventing and controlling financial fraud and an overview of the latest advancements in ML technologies. Through real-world case studies, readers will gain a deeper understanding of the financial fraud, how ML can be used to detect it, as well as its pitfalls and limitations. Overall, this book bridges the gap between theory and application, equipping readers to understand how to detect financial fraud with the power of accounting and ML in the modern business environment.
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950 $a Business and Management (SpringerNature-41169)