Case Studies on Forensic Accounting using Data Analysis
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Updated
Jan 10, 2019 - Jupyter Notebook
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fraud-case
Here are 3 public repositories matching this topic...
Digital literacy & PECA 2016 awareness site for Pakistan — fake news, cyberbullying, interactive quiz
digital fake-news literacy cyberbullying awareness fraud fraud-case fake-news-detection awareness-project digitalliteracy literacy-campaign peca
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Apr 11, 2026 - HTML
Analysis and detection of potentially fraudulent credit card transactions in USA based on transaction duplication, transaction frequency, transaction duration, geolocation, and movement speed transaction. This repository includes informative visualizations, handling of imbalanced data challenges, fraud detection model, and performance evaluation.
python data-science machine-learning risk-analysis data-visualization classification data-analysis imbalanced-data anomaly-detection credit-card-fraud-detection fraud-case financial-fraud data-cleaning-and-preprocessing
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Updated
May 4, 2025 - Jupyter Notebook
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