Instruct: Given the title of a paper, retrieve paper titles that are cited by the given paper.
Query: Financial Statement Fraud Detection by Data Mining
Forecasting Fraudulent Financial Statements using Data Mining
Financial Accounting Fraud Detection Using Business Intelligence
Investigation of Data Mining Techniques in Fraud Detection: Credit Card
A state of the art survey of data mining-based fraud detection and credit scoring
identifying the signs of fraudulent accounts using data mining techniques .
A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank
Statistical fraud detection: A review
Using Data Mining to Detect Health Care Fraud and Abuse: A Review of Literature
Exploration of Data mining techniques in Fraud Detection: Credit Card
Applying data mining to detect fraud behavior in customs declaration
A Hybrid Approach of Stepwise Regression, Logistic Regression, Support Vector Machine, and Decision Tree for Forecasting Fraudulent Financial Statements
Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques
Detecting financial restatements using data mining techniques
FraudMiner: A Novel Credit Card Fraud Detection Model Based on Frequent Itemset Mining
Neural network detection of management fraud using published financial data
Identification of fraudulent financial statements using linguistic credibility analysis
An Attributed Graph Mining Approach to Detect Transfer Pricing Fraud
detecting accounting frauds in publicly traded u . s . firms : a machine learning approach .
Application of Data Mining for Anti-money Laundering Detection: A Case Study
Survey of Insurance Fraud Detection Using Data Mining Techniques
Fast Decoding in Sequence Models using Discrete Latent Variables
Using Generative Models for Handwritten Digit Recognition
Differentiable Learning-to-Normalize via Switchable Normalization
Fog Computing: Issues, Challenges and Future Directions
Data Mining: Concepts and Techniques