Fiscal Scam Illuminating Through Analyzing Human Behaviour

Abstract

Of these days, money fraud is turning into the employment of criminal practices wherever they will get involved, from senior managers till payroll workers, turning into a criminal sin. There are a vast number of methods that came into existence to analyze, find, and stop this behavior, which is the primary essential thing that is the fraud triangle linked with the standard evidence information model. By performing this study, a review of the connection works among the current literature was administered to build our framework. From this perspective, this paper explains about deception grasp; this framework allows the quality and exactness and disarray of people within a banking association who consign deception, reinforced by the fraud or deception triangle concept. This approach works amongst the permanent review, which can be liable for aggregating the agents to put into user’s assistance and encourage cybersecurity and the dropping of causes linked to financial fraud.

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

“…[45,46,49,56,57,60,63,67,69] obtained the highest score of 2.5, which represents 83.33% of the maximum score that a preliminary study could obtain; on the other hand, Refs. [38,39,41,44,48,[50][51][52][53]55,59,65] obtained a score of 2, that represents 66.67% of the maximum score. Refs.…”