Fraud detection by a multinomial model: Separating honesty from unobserved fraud
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More about this item
Keywords
Fraud detection; EM-algorithm; multinomial logit model; Monte Carlo study;All these keywords.
JEL classification:
- C00 - Mathematical and Quantitative Methods - - General - - - General
- C10 - Mathematical and Quantitative Methods - - Econometric and Statistical Methods and Methodology: General - - - General
NEP fields
This paper has been announced in the following NEP Reports:- NEP-CMP-2021-01-11 (Computational Economics)
- NEP-ECM-2021-01-11 (Econometrics)
- NEP-IUE-2021-01-11 (Informal and Underground Economics)
- NEP-ORE-2021-01-11 (Operations Research)
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