scholarly journals Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review

Computers ◽  
2021 ◽  
Vol 10 (10) ◽  
pp. 121
Author(s):  
Marco Sánchez-Aguayo ◽  
Luis Urquiza-Aguiar ◽  
José Estrada-Jiménez
Keyword(s):  
Machine Learning ◽  
Data Mining ◽  
Deep Learning ◽  
Learning Strategies ◽  
Fraud Detection ◽  
Machine Learning Techniques ◽  
Mining Machine ◽  
General Interest ◽  
Fraud Triangle ◽  
Learning Techniques

Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within financial institutions and is a matter of general interest. The problem is particularly complex, since perpetrators of fraud could belong to any position, from top managers to payroll employees. Fraud detection has traditionally been performed by auditors, who mainly employ manual techniques. These could take too long to process fraud-related evidence. Data mining, machine learning, and, as of recently, deep learning strategies are being used to automate this type of processing. Many related techniques have been developed to analyze, detect, and prevent fraud-related behavior, with the fraud triangle associated with the classic auditing model being one of the most important of these. This work aims to review current work related to fraud detection that uses the fraud triangle in addition to machine learning and deep learning techniques. We used the Kitchenham methodology to analyze the research works related to fraud detection from the last decade. This review provides evidence that fraud is an area of active investigation. Several works related to fraud detection using machine learning techniques were identified without the evidence that they incorporated the fraud triangle as a method for more efficient analysis.

scholarly journals A Systematic Review of Deep Learning Approaches to Educational Data Mining

Complexity ◽  
2019 ◽  
Vol 2019 ◽  
pp. 1-22 ◽  
Author(s):  
Antonio Hernández-Blanco ◽  
Boris Herrera-Flores ◽  
David Tomás ◽  
Borja Navarro-Colorado
Keyword(s):  
Machine Learning ◽  
Data Mining ◽  
Deep Learning ◽  
Language Processing ◽  
Educational Data Mining ◽  
Research Field ◽  
Machine Learning Techniques ◽  
Mining Machine ◽  
Learning Approaches ◽  
Learning Techniques

Educational Data Mining (EDM) is a research field that focuses on the application of data mining, machine learning, and statistical methods to detect patterns in large collections of educational data. Different machine learning techniques have been applied in this field over the years, but it has been recently that Deep Learning has gained increasing attention in the educational domain. Deep Learning is a machine learning method based on neural network architectures with multiple layers of processing units, which has been successfully applied to a broad set of problems in the areas of image recognition and natural language processing. This paper surveys the research carried out in Deep Learning techniques applied to EDM, from its origins to the present day. The main goals of this study are to identify the EDM tasks that have benefited from Deep Learning and those that are pending to be explored, to describe the main datasets used, to provide an overview of the key concepts, main architectures, and configurations of Deep Learning and its applications to EDM, and to discuss current state-of-the-art and future directions on this area of research.

scholarly journals The new trends in adaptive educational hypermedia systems

2015 ◽  
Vol 16 (1) ◽  
Author(s):  
Sibel Somyürek
Keyword(s):  
Machine Learning ◽  
Data Mining ◽  
Adaptive Systems ◽  
Large Scale ◽  
Machine Learning Techniques ◽  
Mining Machine ◽  
Social Web ◽  
Learning Techniques ◽  
Knowledge Usage ◽  
Educational Hypermedia

This paper aims to give a general review of existing literature on adaptive educational hypermedia systems and to reveal technological trends and approaches within these studies. Fifty-six studies conducted between 2002 and 2012 were examined, to identify prominent themes and approaches. According to the content analysis, the new technological trends and approaches were grouped into seven categories: standardization, semantic web, modular frameworks, data mining, machine learning techniques, social web, and device adaptation. Furthermore, four challenges are suggested as explanation why adaptive systems are still not used on a large scale: inter-operability, open corpus knowledge, usage across a variety of delivery devices, and the design of meta-adaptive systems.

scholarly journals Comparison of Deep Transfer Learning Techniques in Human Skin Burns Discrimination

2020 ◽  
Author(s):  
Aliyu Abubakar ◽  
Mohammed Ajuji ◽  
Ibrahim Usman Yahya
Keyword(s):  
Machine Learning ◽  
Deep Learning ◽  
Learning Strategies ◽  
Transfer Learning ◽  
Standard Technique ◽  
Fine Tuning ◽  
Machine Learning Techniques ◽  
Support Vector ◽  
Learning Models ◽  
Learning Techniques

While visual assessment is the standard technique for burn evaluation, computer-aided diagnosis is increasingly sought due to high number of incidences globally. Patients are increasingly facing challenges which are not limited to shortage of experienced clinicians, lack of accessibility to healthcare facilities, and high diagnostic cost. Certain number of studies were proposed in discriminating burn and healthy skin using machine learning leaving a huge and important gap unaddressed; whether burns and related skin injuries can be effectively discriminated using machine learning techniques. Therefore, we specifically use pre-trained deep learning models due to deficient dataset to train a new model from scratch. Experiments were extensively conducted using three state-of-the-art pre-trained deep learning models that includes ResNet50, ResNet101 and ResNet152 for image patterns extraction via two transfer learning strategies: fine-tuning approach where dense and classification layers were modified and trained with features extracted by base layers, and in the second approach support vector machine (SVM) was used to replace top-layers of the pre-trained models, trained using off-the-shelf features from the base layers. Our proposed approach records near perfect classification accuracy of approximately 99.9%.

scholarly journals Machine Learning Techniques for Credit Card Fraud Detection

2020 ◽  
Vol 4 (2) ◽  
pp. 98-112
Author(s):  
Hossam Eldin M. Abd Elhamid ◽  
◽  
Wael Khalif ◽  
Mohamed Roushdy ◽  
Abdel-Badeeh M. Salem ◽  
...  
Keyword(s):  
Machine Learning ◽  
Data Mining ◽  
Credit Card ◽  
Fraud Detection ◽  
Machine Learning Techniques ◽  
Data Sets ◽  
Credit Card Fraud ◽  
Data Mining Techniques ◽  
Learning Techniques ◽  
Over Time

The term “fraud”, it always concerned about credit card fraud in our minds. And after the significant increase in the transactions of credit card, the fraud of credit card increased extremely in last years. So the fraud detection should include surveillance of the spending attitude for the person/customer to the determination, avoidance, and detection of unwanted behavior. Because the credit card is the most payment predominant way for the online and regular purchasing, the credit card fraud raises highly. The Fraud detection is not only concerned with capturing of the fraudulent practices, but also, discover it as fast as they can, because the fraud costs millions of dollar business loss and it is rising over time, and that affects greatly the worldwide economy. . In this paper we introduce 14 different techniques of how data mining techniques can be successfully combined to obtain a high fraud coverage with a high or low false rate, the Advantage and The Disadvantages of every technique, and The Data Sets used in the researches by researcher

scholarly journals Detection and Severity Evaluation of Combined Rail Defects Using Deep Learning

Vibration ◽  
2021 ◽  
Vol 4 (2) ◽  
pp. 341-356
Author(s):  
Jessada Sresakoolchai ◽  
Sakdirat Kaewunruen
Keyword(s):  
Neural Network ◽  
Machine Learning ◽  
Deep Learning ◽  
Mean Absolute Error ◽  
Absolute Error ◽  
Machine Learning Techniques ◽  
Rolling Stock ◽  
Raw Data ◽  
Learning Techniques ◽  
Combined Defects

Various techniques have been developed to detect railway defects. One of the popular techniques is machine learning. This unprecedented study applies deep learning, which is a branch of machine learning techniques, to detect and evaluate the severity of rail combined defects. The combined defects in the study are settlement and dipped joint. Features used to detect and evaluate the severity of combined defects are axle box accelerations simulated using a verified rolling stock dynamic behavior simulation called D-Track. A total of 1650 simulations are run to generate numerical data. Deep learning techniques used in the study are deep neural network (DNN), convolutional neural network (CNN), and recurrent neural network (RNN). Simulated data are used in two ways: simplified data and raw data. Simplified data are used to develop the DNN model, while raw data are used to develop the CNN and RNN model. For simplified data, features are extracted from raw data, which are the weight of rolling stock, the speed of rolling stock, and three peak and bottom accelerations from two wheels of rolling stock. In total, there are 14 features used as simplified data for developing the DNN model. For raw data, time-domain accelerations are used directly to develop the CNN and RNN models without processing and data extraction. Hyperparameter tuning is performed to ensure that the performance of each model is optimized. Grid search is used for performing hyperparameter tuning. To detect the combined defects, the study proposes two approaches. The first approach uses one model to detect settlement and dipped joint, and the second approach uses two models to detect settlement and dipped joint separately. The results show that the CNN models of both approaches provide the same accuracy of 99%, so one model is good enough to detect settlement and dipped joint. To evaluate the severity of the combined defects, the study applies classification and regression concepts. Classification is used to evaluate the severity by categorizing defects into light, medium, and severe classes, and regression is used to estimate the size of defects. From the study, the CNN model is suitable for evaluating dipped joint severity with an accuracy of 84% and mean absolute error (MAE) of 1.25 mm, and the RNN model is suitable for evaluating settlement severity with an accuracy of 99% and mean absolute error (MAE) of 1.58 mm.

scholarly journals Sentiment Analysis using various Machine Learning and Deep Learning Techniques

2021 ◽  
pp. 385-394
Author(s):  
V Umarani ◽  
A Julian ◽  
J Deepa
Keyword(s):  
Machine Learning ◽  
Deep Learning ◽  
Sentiment Analysis ◽  
Naive Bayes ◽  
Naïve Bayes ◽  
Supervised Machine Learning ◽  
Machine Learning Techniques ◽  
Support Vector ◽  
Analysis Process ◽  
Learning Techniques

Sentiment analysis has gained a lot of attention from researchers in the last year because it has been widely applied to a variety of application domains such as business, government, education, sports, tourism, biomedicine, and telecommunication services. Sentiment analysis is an automated computational method for studying or evaluating sentiments, feelings, and emotions expressed as comments, feedbacks, or critiques. The sentiment analysis process can be automated using machine learning techniques, which analyses text patterns faster. The supervised machine learning technique is the most used mechanism for sentiment analysis. The proposed work discusses the flow of sentiment analysis process and investigates the common supervised machine learning techniques such as multinomial naive bayes, Bernoulli naive bayes, logistic regression, support vector machine, random forest, K-nearest neighbor, decision tree, and deep learning techniques such as Long Short-Term Memory and Convolution Neural Network. The work examines such learning methods using standard data set and the experimental results of sentiment analysis demonstrate the performance of various classifiers taken in terms of the precision, recall, F1-score, RoC-Curve, accuracy, running time and k fold cross validation and helps in appreciating the novelty of the several deep learning techniques and also giving the user an overview of choosing the right technique for their application.

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