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Proposals for Implementing Data Analysis Solutions for Fraud Detection

Author

Listed:
  • Bãnãrescu Adrian

    (Postdoctoral researcher at the Institute of National Economy, Romanian Academy)

Abstract

In the current informational context (I-society) it is necessary to introduce proactive analytical guidelines, in order to prevent and detect fraud in the economic, financial and fiscal fields. Practical ways through which can be prevented and identified frauds are extremely diverse, but those with a higher rate of success are the ones through which is achieved an objective analysis, by exploitation of databases. Although in Romania the institutional framework for detecting fraud is created, the information processes that capitalize the potential of intangible assets (data, information, knowledge) are not exploited in a systematic way and are not integrated into the decision-making act (whether strategic or operational). Designing a fraud-detection system will take into account a number of issues relating to: identify areas with high risk of fraud, access to historical events that have been laid down as indications of fraud (historical data), environmental features in which the company operates etc.

Suggested Citation

  • Bãnãrescu Adrian, 2015. "Proposals for Implementing Data Analysis Solutions for Fraud Detection," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(1), pages 210-215, May.
    • Handle: RePEc:ovi:oviste:v:xv:y:2015:i:1:p:210-215
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    More about this item

    Keywords

    fraud; IT integrated system; data analytics; risk analysis;
    All these keywords.

    JEL classification:

    • G32 - Financial Economics - - Corporate Finance and Governance - - - Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • O39 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Other

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