A Fraud Detection Visualization System Utilizing Radial Drawings and Heat-maps

    IVAPP, pp. 153-160, 2014.

    Cited by: 6|Bibtex|Views0|Links
    EI
    Keywords:
    data visualizationinformation visualization

    Abstract:

    We present a prototype system developed in cooperation with a business organization that combines information visualization and pattern-matching techniques to detect fraudulent activity by employees. The system is built upon common fraud patterns searched while trying to detect occupational fraud suggested by internal auditors of a busi...More

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