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The development of a rule based expert system model for fraud alert in consumer credit

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  • Leonard, Kevin J.

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  • Leonard, Kevin J., 1995. "The development of a rule based expert system model for fraud alert in consumer credit," European Journal of Operational Research, Elsevier, vol. 80(2), pages 350-356, January.
    • Handle: RePEc:eee:ejores:v:80:y:1995:i:2:p:350-356
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    References listed on IDEAS

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    1. G. V. Kass, 1980. "An Exploratory Technique for Investigating Large Quantities of Categorical Data," Journal of the Royal Statistical Society Series C, Royal Statistical Society, vol. 29(2), pages 119-127, June.
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    Cited by:

    1. Philippe Bernard & Najat El Mekkaoui De Freitas & Bertrand B. Maillet, 2022. "A financial fraud detection indicator for investors: an IDeA," Annals of Operations Research, Springer, vol. 313(2), pages 809-832, June.
    2. Galeotti, Marcello & Rabitti, Giovanni & Vannucci, Emanuele, 2020. "An evolutionary approach to fraud management," European Journal of Operational Research, Elsevier, vol. 284(3), pages 1167-1177.
    3. Choicharoon, Aritad & Hodgett, Richard & Summers, Barbara & Siraj, Sajid, 2024. "Hit or miss: A decision support system framework for signing new musical talent," European Journal of Operational Research, Elsevier, vol. 312(1), pages 324-337.
    4. Oona VOICAN, 2021. "Credit Card Fraud Detection using Deep Learning Techniques," Informatica Economica, Academy of Economic Studies - Bucharest, Romania, vol. 25(1), pages 70-85.

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