What lies ahead developing a fraud prediction model: Application of artificial intelligence methods using firm-specific data and locational factors

In light of the constant threat that fraudulent activities pose to various stakeholders, this study sought to develop a forecasting model that could predict the occurrence of fraud in companies based on publicly available financial and locational information, specifically: current ratio, total asset...

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Main Authors: Apolinar, Jeneva Marielle B., Kung, Jim Ericson B., Ramirez, Jill Irish C., Rebadomia, Winona C.
格式: text
語言:English
出版: Animo Repository 2014
在線閱讀:https://animorepository.dlsu.edu.ph/etd_bachelors/12188
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