Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization

10.1371/journal.pone.0268965

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Main Authors: Charoenwong, Ben, Reddy, Pooja
Other Authors: FINANCE
Format: Article
Language:English
Published: PUBLIC LIBRARY SCIENCE 2022
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Online Access:https://scholarbank.nus.edu.sg/handle/10635/231085
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spelling sg-nus-scholar.10635-2310852024-04-04T00:33:08Z Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization Charoenwong, Ben Reddy, Pooja FINANCE Science & Technology Multidisciplinary Sciences Science & Technology - Other Topics BENFORDS LAW FRAUD 10.1371/journal.pone.0268965 PLOS ONE 17 6 2022-09-13T05:26:44Z 2022-09-13T05:26:44Z 2022-01-01 2022-09-12T03:32:03Z Article Charoenwong, Ben, Reddy, Pooja (2022-01-01). Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization. PLOS ONE 17 (6). ScholarBank@NUS Repository. https://doi.org/10.1371/journal.pone.0268965 1932-6203 https://scholarbank.nus.edu.sg/handle/10635/231085 en PUBLIC LIBRARY SCIENCE Elements
institution National University of Singapore
building NUS Library
continent Asia
country Singapore
Singapore
content_provider NUS Library
collection ScholarBank@NUS
language English
topic Science & Technology
Multidisciplinary Sciences
Science & Technology - Other Topics
BENFORDS LAW
FRAUD
spellingShingle Science & Technology
Multidisciplinary Sciences
Science & Technology - Other Topics
BENFORDS LAW
FRAUD
Charoenwong, Ben
Reddy, Pooja
Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
description 10.1371/journal.pone.0268965
author2 FINANCE
author_facet FINANCE
Charoenwong, Ben
Reddy, Pooja
format Article
author Charoenwong, Ben
Reddy, Pooja
author_sort Charoenwong, Ben
title Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
title_short Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
title_full Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
title_fullStr Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
title_full_unstemmed Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
title_sort using forensic analytics and machine learning to detect bribe payments in regime-switching environments: evidence from the india demonetization
publisher PUBLIC LIBRARY SCIENCE
publishDate 2022
url https://scholarbank.nus.edu.sg/handle/10635/231085
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