Fraud Analytics

Using Supervised, Unsupervised and Social Network Learning Techniques

Authors: Bart Baesens, Veronique Van Vlasselaer, Wouter Verbeke
Publisher: Wiley
Get it on: Amazon
ISBN-13: 978-1119133124 | ISBN-10: 1119133122

Detect fraud before damage cascades

Fraud detection is more valuable the sooner it is made, because further losses are prevented, potential recoveries are higher, and security issues can be addressed more rapidly, as such avoiding cascading damage to an organization. Detecting fraud in an early stage however is harder than detecting it in an evolved stage, and requires specific techniques discussed in this book.

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