Chinese Corporate Fraud Risk Assessment with Machine Learning

Keyphrases

• Corporate Fraud 100%
• Feature Analysis 25%
• Financial Condition 25%
• Financial Industry 25%
• Financial Institutions 25%
• Financial Regulatory 25%
• Financial Variables 25%
• Fraud Detection 25%
• Fraud Risk 25%
• Fraud Risk Assessment 100%
• High Performance 25%
• Institutional Shareholding 25%
• Machine Learning 100%
• Machine Learning Techniques 25%
• Manual Investigation 25%
• Mass Consumption 25%
• Regulatory Agencies 25%
• Risk Early Warning System 25%
• XGBoost 25%

Computer Science

• Early Warning System 50%
• Extreme Gradient Boosting 50%
• Financial Industry 50%
• Fraud Detection 50%
• Machine Learning 100%
• Mass Consumption 50%

Economics, Econometrics and Finance

• Financial Institution 50%
• Industry 50%
• Machine Learning 100%