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Volumn 72, Issue 4, 2005, Pages 539-550

Fraud detection using a multinomial logit model with missing information

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Indexed keywords


EID: 24744440199     PISSN: 00224367     EISSN: None     Source Type: Journal    
DOI: 10.1111/j.1539-6975.2005.00137.x     Document Type: Article
Times cited : (49)

References (20)
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  • 2
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  • 6
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  • 7
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    • Cramer, J. S., and G. Ridder, 1991, Pooling States in the Multinomial Logit Model, Journal of Econometrics, 47: 267-272.
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  • 11
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  • 12
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    • (2003) Optimal Auditing for Insurance Fraud HEC
    • Dionne, G.1    Giuliano, F.2    Picard, P.3
  • 14
    • 0007984413 scopus 로고    scopus 로고
    • Misclassification of a dependent variable in a discrete-response setting
    • Hausman, J. A., J. Abrevaya, and F. M. Scott-Morton, 1998, Misclassification of a Dependent Variable in a Discrete-response Setting, Journal of Econometrics, 87: 239-269.
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    • Hausman, J.A.1    Abrevaya, J.2    Scott-Morton, F.M.3
  • 15
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  • 16
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    • EFD: A hybrid knowledge/statistical-based system for the detection of fraud
    • Major, J., and D. R. Riedinger, 2002, EFD: A Hybrid Knowledge/ Statistical-Based System for the Detection of Fraud, Journal of Risk and Insurance, 69: 309-324.
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    • Major, J.1    Riedinger, D.R.2
  • 17
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  • 18
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  • 19
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    • Poterba, J.M.1    Summers, L.H.2
  • 20
    • 1842451173 scopus 로고    scopus 로고
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    • Viaene, S., R. A. Derrig, B. Baesens, and G. Dedene, 2002, A Comparison of the State-of-the-Art Classification Techniques for Expert Automobile Insurance Claim Fraud Detection, Journal of Risk and Insurance, 69: 373-421.
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