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Design the Modified Multi Practical Swarm Optimization to Enhance Fraud Detection

Ibn Al-Haitham Journal For Pure And Applied Science, 2020, Volume 33, Issue 2, Pages 156-166
 

Using Benford’s Law to detect Financial Fraud

journal of Economics And Administrative Sciences, 2012, Volume 18, Issue 68, Pages 420-430
 

financial fraud ,Audit risks ,inherent risk ,Detection risk, Data Mining .

journal of Economics And Administrative Sciences, 2016, Volume 22, Issue 88, Pages 447-471

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