Data mining application issues in fraudulent tax declaration detection

International Conference on Machine Learning and Cybernetics

Volumn 4, Issue , 2003, Pages 2202-2206

  Yu, Fan ^a   Qin, Zheng ^a   Jia, Xiao Ling ^a  

^a XI'AN JIAOTONG UNIVERSITY   (China)

Author keywords

Data mining Application; Decision tree; Fraudulent Tax Declaration Detection

Indexed keywords

ABSTRACTING; ALGORITHMS; ARTIFICIAL INTELLIGENCE; COMPUTER SOFTWARE; DATABASE SYSTEMS; LEARNING SYSTEMS; TREES (MATHEMATICS);

DATA MINING APPLICATIONS; DECISION TREE; FRAUDULENT TAX DECLARATION DETECTION;

DATA MINING;

EID: 1542345626     PISSN: None     EISSN: None     Source Type: Conference Proceeding    
DOI: None     Document Type: Conference Paper

References (12)

1. Berson, Smith, Thearling, Building Data Mining Applications for CRM, (c) 2000 McGraw Hill; ISBN 0-07-134444-6
2. Jiawei Han, Micheline Kamber, Data Mining: Concepts and Techniques, (c) 2000, Morgan Kaufmann, ISBN 1-55860-489-82001.
3. M. Berry, G. LinHoff, Data Mining Techniques for Marketing, Sales and Customer Support, Chapter 1, Wiley Computer, 1997.
4. Information Discovery Inc., Case Studies, 2002 [http://www.datamining.com/casestudies.htm]
5. E. Booker, Insurer Mines Data on Drivers, Internetweek.com, June 1999. [http://www.internetweek.com/case/study062199-1.htm]
6. Robinson, N., Shapcott, M., Data mining information visualisation - beyond charts and graphs, Sixth International Conference on Information Visualisation, 2002. Proceedings, 2002, Page(s): 577-583
7. J. Hipp et al., Data Quality Mining, DMKD2001 Workshop on Research Issues in Data Mining and Knowledge Discovery DMKD2001, 2001
8. K. Thearling, Thought on the Current State of Data Mining Software Applications, DSStar, Vol 2, 1998.
9. F.Bonchi, F.Giannoti, G.Mainetto, D.Pedreschi. A Classification-Based Methodology for Planning Audit Strategy in Fraud Detection, Knowledge Discovery & Data Mining99, August 15-18, 1999,San Diego.
10. J.R.QuinLan, C4.5 programs for machine learning, Morgan kaufmann, San Mateo, CA, 1993.
11. J.R.QuinLan, "Improved use of continuous attributes in C4.5," Journal of Artificial Intelligence Research, Vol. 4, 1996, pp. 77-90.
12. J.R.QuinLan, "Induction of decision trees," Machine Learning, Vol.1, No. 1, 1996, 81-10