Financial fraud detection based on machine learning: A systematic literature review

• Main Authors: Ali, Abdulalem, Abd Razak, Shukor, Othman, Siti Hajar, Eisa, Taiseer Abdalla Elfadil, Al-Dhaqm, Arafat, Nasser, Maged, Elhassan, Tusneem, Elshafie, Hashim, Saif, Abdu
• Format: Article
• Published: MDPI 2022
• Subjects: T Technology (General); TA Engineering (General). Civil engineering (General)
• Online Access: http://eprints.um.edu.my/41051/
• Institution: Universiti Malaya

Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such as manual verifications and inspections are imprecise, costly, and time consuming for identifying such fraudulent acti...