Internal fraud in a project-based organization: CHAID decision tree analysis (CROSBI ID 258035)
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Podaci o odgovornosti
Pejić Bach, Mirjana ; Dumičić, Ksenija ; Žmuk, Berislav ; Ćurlin, Tamara ; Zoroja, Jovana
engleski
Internal fraud in a project-based organization: CHAID decision tree analysis
Data mining is one of the most prominent methodologies demonstrating efficiency in various tasks related to pattern detection. Applications of data mining for fraud detection are numerous, for the detection of fraud, ranging from credit card fraud to taxation fraud, are numerous. However, the applications of data mining for fraud related to internal control are scarce. The goal of this paper is to present the application of data mining techniques (the CHAID decision tree) for discovering patterns in internal control- related fraud in one project-based organization.
Project-based organization ; internal control ; fraud ; data mining ; CHAID ; association analysis
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