IDEAS home Printed from https://ideas.repec.org/a/sgh/annals/i52y2018p187-200.html
   My bibliography  Save this article

Identification and Prevention of Financial Fraud with the Use of Graph Databases: The IAFEC System

Author

Listed:
  • Maciej Kiedrowicz

    (Wojskowa Akademia Techniczna w Warszawie, Wydział Cybernetyki.)

  • Jarosław Koszela

    (Wojskowa Akademia Techniczna w Warszawie, Wydział Cybernetyki.)

  • Paulina Szczepańczyk-Wysocka

    (Wojskowa Akademia Techniczna w Warszawie, Wydział Cybernetyki.)

Abstract

The article presents the developed and implemented elements of the identification and prevention of the financial fraud system – IAFEC. The IAFEC System based on the featured concept uses also a graph database for analysis. The article shows the general architecture of the IAFEC system and its information assets together with the applied method of data acquisition for the proposal data model.

Suggested Citation

  • Maciej Kiedrowicz & Jarosław Koszela & Paulina Szczepańczyk-Wysocka, 2018. "Identification and Prevention of Financial Fraud with the Use of Graph Databases: The IAFEC System," Collegium of Economic Analysis Annals, Warsaw School of Economics, Collegium of Economic Analysis, issue 52, pages 187-200.
    • Handle: RePEc:sgh:annals:i:52:y:2018:p:187-200
    as

    Download full text from publisher

    File URL: http://rocznikikae.sgh.waw.pl/p/roczniki_kae_z52_14.pdf
    File Function: Full text
    Download Restriction: no
    ---><---

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:sgh:annals:i:52:y:2018:p:187-200. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Michał Bernardelli (email available below). General contact details of provider: https://edirc.repec.org/data/sgwawpl.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.