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http://hdl.handle.net/1942/12115
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DC Field | Value | Language |
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dc.contributor.author | JANS, Mieke | - |
dc.contributor.author | van der Werf, Jan Martijn | - |
dc.contributor.author | LYBAERT, Nadine | - |
dc.contributor.author | VANHOOF, Koen | - |
dc.date.accessioned | 2011-08-17T12:33:22Z | - |
dc.date.available | NO_RESTRICTION | - |
dc.date.available | 2011-08-17T12:33:22Z | - |
dc.date.issued | 2011 | - |
dc.identifier.citation | EXPERT SYSTEMS WITH APPLICATIONS, 38(10). p. 13351-13359 | - |
dc.identifier.issn | 0957-4174 | - |
dc.identifier.uri | http://hdl.handle.net/1942/12115 | - |
dc.description.abstract | Corporate fraud these days represents a huge cost to our economy. In the paper we address one specific type of corporate fraud, internal transaction fraud. Given the omnipresence of stored history logs, the field of process mining rises as an adequate answer to mitigating internal transaction fraud. Process mining diagnoses processes by mining event logs. This way we can expose opportunities to commit fraud in the followed process. In this paper we report on an application of process mining at a case company. The procurement process was selected as example for internal transaction fraud mitigation. The results confirm the contribution process mining can provide to business practice. (C) 2011 Elsevier Ltd. All rights reserved. | - |
dc.language.iso | en | - |
dc.publisher | PERGAMON-ELSEVIER SCIENCE LTD | - |
dc.subject.other | Internal fraud; Transaction fraud; Process mining | - |
dc.title | A business process mining application for internal transaction fraud mitigation | - |
dc.type | Journal Contribution | - |
dc.identifier.epage | 13359 | - |
dc.identifier.issue | 10 | - |
dc.identifier.spage | 13351 | - |
dc.identifier.volume | 38 | - |
local.format.pages | 9 | - |
local.bibliographicCitation.jcat | A1 | - |
dc.description.notes | [Jans, M; Lybaert, N; Vanhoof, K] Hasselt Univ, Fac Business Econ, B-3590 Diepenbeek, Belgium [van der Werf, JM] Tech Univ Eindhoven, Dept Math & Comp Sci, NL-5600 MB Eindhoven, Netherlands mieke.jans@uhasselt.be; j.m.e.m.v.d.werf@tue.nl; nadine.lybaert@uhasselt.be; koen.vanhoof@uhas-selt.be | - |
local.type.refereed | Refereed | - |
local.type.specified | Article | - |
dc.bibliographicCitation.oldjcat | A1 | - |
dc.identifier.doi | 10.1016/j.eswa.2011.04.159 | - |
dc.identifier.isi | 000292169500147 | - |
item.accessRights | Restricted Access | - |
item.fullcitation | JANS, Mieke; van der Werf, Jan Martijn; LYBAERT, Nadine & VANHOOF, Koen (2011) A business process mining application for internal transaction fraud mitigation. In: EXPERT SYSTEMS WITH APPLICATIONS, 38(10). p. 13351-13359. | - |
item.contributor | JANS, Mieke | - |
item.contributor | van der Werf, Jan Martijn | - |
item.contributor | LYBAERT, Nadine | - |
item.contributor | VANHOOF, Koen | - |
item.fulltext | With Fulltext | - |
item.validation | ecoom 2012 | - |
crisitem.journal.issn | 0957-4174 | - |
crisitem.journal.eissn | 1873-6793 | - |
Appears in Collections: | Research publications |
Files in This Item:
File | Description | Size | Format | |
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jans 1.pdf Restricted Access | Published version | 533.56 kB | Adobe PDF | View/Open Request a copy |
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