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Artificial intelligence in fraud detection

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History of artificial intelligence in audit and fraud detection

Tools

Expert Systems (ES)

Continuous Auditing

Neural Networks

Deep Learning & Machine Learning

Applications

In 'Big 4' Accounting Firms

In Credit Card fraud

In Money Laundering

In Telecommunications Fraud

Advantages

Efficiency

Quality of Data

Decreased Costs

Disadvantages

Inexperience in Early Stages

Investment Requirement

Skepticism

References

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