Artificial intelligence in fraud detection (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Artificial intelligence in fraud detection" in English language version.

refsWebsite

Global rank English rank

6doi.org

2^nd place

5worldcat.org

5^th place

3cpajournal.com

low place

2semanticscholar.org

11^th place

8^th place

2nih.gov

4^th place

1pwc.com

5,433^rd place

4,780^th place

1ftc.gov

3,796^th place

2,268^th place

1hbr.org

2,754^th place

1,686^th place

1usc.edu

1,077^th place

761^st place

1rutgers.edu

1,999^th place

1,355^th place

1journalofaccountancy.com

low place

1ieee.org

652^nd place

515^th place

1ssrn.com

703^rd place

501^st place

cpajournal.com

"Deep Learning and the Future of Auditing". The CPA Journal. 19 June 2017. Retrieved 22 March 2022.
"Meeting the Challenge of Artificial Intelligence". The CPA Journal. 3 July 2019. Retrieved 23 March 2022.

archives.cpajournal.com

"Accounting expert systems". archives.cpajournal.com. Retrieved 22 March 2022.

doi.org

Bandi, Ajay; Adapa, Pydi Venkata Satya Ramesh; Kuchi, Yudu Eswar Vinay Pratap Kumar (31 July 2023). "The Power of Generative AI: A Review of Requirements, Models, Input–Output Formats, Evaluation Metrics, and Challenges". Future Internet. 15 (8): 260. doi:10.3390/fi15080260. ISSN 1999-5903.
Mishra, Ranjan Kumar; Reddy, G. Y. Sandesh; Pathak, Himanshu (5 April 2021). "The Understanding of Deep Learning: A Comprehensive Review". Mathematical Problems in Engineering. 2021: e5548884. doi:10.1155/2021/5548884. ISSN 1024-123X.
Zemankova, Aneta (2019). "Artificial Intelligence in Audit and Accounting: Development, Current Trends, Opportunities and Threats - Literature Review". 2019 International Conference on Control, Artificial Intelligence, Robotics & Optimization (ICCAIRO). pp. 148–154. doi:10.1109/ICCAIRO47923.2019.00031. ISBN 978-1-7281-3572-4. S2CID 215721790.
Shaffer, Kathie J.; Gaumer, Carol J.; Bradley, Kiersten P. (1 January 2020). "Artificial intelligence products reshape accounting: time to re-train". Development and Learning in Organizations. 34 (6): 41–43. doi:10.1108/DLO-10-2019-0242. ISSN 1477-7282. S2CID 213893379.
Siegel, Eliot L. (1 October 2019). "Making AI Even Smarter Using Ensembles: A Challenge to Future Challenges and Implications for Clinical Care". Radiology: Artificial Intelligence. 1 (6): e190187. doi:10.1148/ryai.2019190187. ISSN 2638-6100. PMC 8017374. PMID 33937807.

dx.doi.org

Siegel, Eliot L. (1 October 2019). "Making AI Even Smarter Using Ensembles: A Challenge to Future Challenges and Implications for Clinical Care". Radiology: Artificial Intelligence. 1 (6): e190187. doi:10.1148/ryai.2019190187. ISSN 2638-6100. PMC 8017374. PMID 33937807.

ftc.gov

"New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021". Federal Trade Commission. 22 February 2022. Retrieved 28 April 2022.

hbr.org

Leonard-Barton, Dorothy; Sviokla, John (1 March 1988). "Putting Expert Systems to Work". Harvard Business Review. ISSN 0017-8012. Retrieved 20 December 2022.

ieee.org

ieeexplore.ieee.org

Zemankova, Aneta (2019). "Artificial Intelligence in Audit and Accounting: Development, Current Trends, Opportunities and Threats - Literature Review". 2019 International Conference on Control, Artificial Intelligence, Robotics & Optimization (ICCAIRO). pp. 148–154. doi:10.1109/ICCAIRO47923.2019.00031. ISBN 978-1-7281-3572-4. S2CID 215721790.

journalofaccountancy.com

"A framework for continuous auditing: Why companies don't need to spend big money". Journal of Accountancy. 1 March 2017. Retrieved 22 March 2022.

nih.gov

ncbi.nlm.nih.gov

Siegel, Eliot L. (1 October 2019). "Making AI Even Smarter Using Ensembles: A Challenge to Future Challenges and Implications for Clinical Care". Radiology: Artificial Intelligence. 1 (6): e190187. doi:10.1148/ryai.2019190187. ISSN 2638-6100. PMC 8017374. PMID 33937807.

pubmed.ncbi.nlm.nih.gov

Siegel, Eliot L. (1 October 2019). "Making AI Even Smarter Using Ensembles: A Challenge to Future Challenges and Implications for Clinical Care". Radiology: Artificial Intelligence. 1 (6): e190187. doi:10.1148/ryai.2019190187. ISSN 2638-6100. PMC 8017374. PMID 33937807.

pwc.com

PricewaterhouseCoopers. "PwC's Global Economic Crime and Fraud Survey 2022". PwC. Retrieved 27 April 2022.

rutgers.edu

raw.rutgers.edu

Vasarhelyi, Miklos (June 1990). "The Continuous Audit of Online Systems" (PDF). Auditing: A Journal of Practice and Theory.

semanticscholar.org

api.semanticscholar.org

Zemankova, Aneta (2019). "Artificial Intelligence in Audit and Accounting: Development, Current Trends, Opportunities and Threats - Literature Review". 2019 International Conference on Control, Artificial Intelligence, Robotics & Optimization (ICCAIRO). pp. 148–154. doi:10.1109/ICCAIRO47923.2019.00031. ISBN 978-1-7281-3572-4. S2CID 215721790.
Shaffer, Kathie J.; Gaumer, Carol J.; Bradley, Kiersten P. (1 January 2020). "Artificial intelligence products reshape accounting: time to re-train". Development and Learning in Organizations. 34 (6): 41–43. doi:10.1108/DLO-10-2019-0242. ISSN 1477-7282. S2CID 213893379.

ssrn.com

papers.ssrn.com

Lin, Tom C. W. (18 March 2015). "Reasonable Investor(s)". Boston University Law Review. Rochester, NY. SSRN 2579510.

usc.edu

marshall.usc.edu

O'Leary, Daniel; Watkins, Paul (Spring–Summer 1989). "Review of Expert Systems in Auditing" (PDF). USC Expert Systems Review: 1–20.

worldcat.org

search.worldcat.org

Bandi, Ajay; Adapa, Pydi Venkata Satya Ramesh; Kuchi, Yudu Eswar Vinay Pratap Kumar (31 July 2023). "The Power of Generative AI: A Review of Requirements, Models, Input–Output Formats, Evaluation Metrics, and Challenges". Future Internet. 15 (8): 260. doi:10.3390/fi15080260. ISSN 1999-5903.
Leonard-Barton, Dorothy; Sviokla, John (1 March 1988). "Putting Expert Systems to Work". Harvard Business Review. ISSN 0017-8012. Retrieved 20 December 2022.
Mishra, Ranjan Kumar; Reddy, G. Y. Sandesh; Pathak, Himanshu (5 April 2021). "The Understanding of Deep Learning: A Comprehensive Review". Mathematical Problems in Engineering. 2021: e5548884. doi:10.1155/2021/5548884. ISSN 1024-123X.
Shaffer, Kathie J.; Gaumer, Carol J.; Bradley, Kiersten P. (1 January 2020). "Artificial intelligence products reshape accounting: time to re-train". Development and Learning in Organizations. 34 (6): 41–43. doi:10.1108/DLO-10-2019-0242. ISSN 1477-7282. S2CID 213893379.
Siegel, Eliot L. (1 October 2019). "Making AI Even Smarter Using Ensembles: A Challenge to Future Challenges and Implications for Clinical Care". Radiology: Artificial Intelligence. 1 (6): e190187. doi:10.1148/ryai.2019190187. ISSN 2638-6100. PMC 8017374. PMID 33937807.