Internal fraud risk reduction by data mining and process mining: framework and case study Hasselt University
The lack of data analysis research on internal fraud in the academic field, is an opportunity to devote attention to. We decide to focus our research objective on internal fraud, with transaction fraud (not investigated at all) being a part of this. That internal fraud is worth investigating, is already touched upon in section 1.1.5. The average financial damage to companies subjected to the PwC survey, was US$ 2.42 million per company and ...