Transaction Mining for Fraud Detection in ERP Systems

Fraud continues to be a major threat to industry and government. Traditionally, organizations have focused on fraud prevention rather than detection, to combat fraud. In this paper we present a role mining inspired approach to represent user behaviour in ERP systems.

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https://www.semanticscholar.org/paper/Transaction-mining-for-fraud-detection-in-ERP-Khan-Corney/77185ac9267f211981dd484452c14d9042804b80?p2df