Understanding Social Network Analysis (SNA) in fraud detection

被引：0
|
作者：
Omar, Normah [1 ]
bin Mohamed, Ismail [1 ]
Sanusi, Zuraidah Mohd [1 ]
Prabowo, Hendi Yogi [2 ]
机构：
[1] Univ Teknol MARA, Accounting Res Inst, Shah Alam, Selangor, Malaysia
[2] Islam Univ Indonesia, Fac Econ, Ctr Forens Accounting Studies, Yogyakarta, Indonesia
来源：
RECENT TRENDS IN SOCIAL AND BEHAVIOUR SCIENCES | 2014年
关键词：
Social Network Analysis (SNA); fraud detection tools; anti-money laundering; non-profit organization;
D O I：
暂无
中图分类号：
C [社会科学总论];
学科分类号：
03 ; 0303 ;
摘要：
The aim of this paper is to have better insights on Social Network Analysis (SNA) in detecting fraud. This paper explores SNA as one of fraud tools and techniques which can be used as an alternative to other familiar fraud tools. In addition, a case study on a high profile NGO is analyzed to gain a better understanding of SNA. This paper also discusses the benefits and limitations of SNA.
引用
收藏
页码：543 / 548
页数：6
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