determining expected behaviour of fraudsters for a continuous audit system
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ID: 234188
2012
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Abstract
This research attempts to determine the behaviour of fraudsters in a continuous audit system where the fraudsters have multiple options for committing fraud. The system is modelled as a Continuous Time Markov Chain where the state changes are caused by the fraudster's actions. The model uses a dynamic game with probabilistic transitions to determine the expected behaviour of the fraudster.
| Reference Key |
thomas2012iimbdetermining
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|---|---|
| Authors | ;Mathew A. Thomas;Rahul R. Marathe |
| Journal | no_j_found |
| Year | 2012 |
| DOI |
10.1016/j.iimb.2012.02.002
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| URL | |
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