FRAUD FIND: FINANCIAL FRAUD DETECTION BY ANALYZING HUMAN BEHAVIOR

• Author(s):

  Tejashree M | Thejashreee J | Varshini S | Ms. Sahana M

• Keywords:

  Bank Fraud; Triangle Of Fraud; Human Factor; Human Behavior

• Abstract:

  Financial Fraud Is Commonly Represented By The Use Of Illegal Practices Where They Can Intervene From Senior Managers Until Payroll Employees, Becoming A Crime Punish- Able By Law. There Are Many Techniques Developed To Analyze, Detect And Prevent This Be

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Other Details

• Paper id:

  IJSARTV6I738147

• Published in:

  Volume: 6 Issue: 7 July 2020

• Publication Date:

  2020-07-16

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