Trent University Graduate Thesis Collection

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    Fraud Detection in Financial Businesses Using Data Mining Approaches

    Year: 2020, 2020
    Member of: Trent University Graduate Thesis Collection
    Name(s): Creator (cre): Moudarres, Anissa Nour, Thesis advisor (ths): McConnell, Sabine, Thesis advisor (ths): Hurley, Richard, Degree granting institution (dgg): Trent University
    Abstract: <p>The purpose of this research is to apply four methods on two data sets, a Synthetic</p><p>dataset and a Real-World dataset, and compare the results to each other with the</p><p>intention of arriving at methods to prevent fraud. Methods used include Logistic Regression,</p><p>Isolation Forest, Ensemble Method and Generative Adversarial Networks.</p… more