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Internal audit
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Applying artificial intelligence and machine learning techniques in the internal audit environment: A simulation test of an improved algorithm for detection of fraudulent events in financial entity transaction processing operations
A. J. Stagliano
Volume 12 Issue 02 · 03 Dec 2024
This paper describes a new approach to financial fraud detection that is informed by both artificial intelligence and machine learning. It proposes, then tests with a simulated database of transactions, a metaheur…