Keyword: Fraud Detection - Blacklight Search Results

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Open Access

Author:: Mc Farland, Antoinette
Title:: The Relationship between Fraudulent Financial Statements, Variations from Benford’s Law, and SEC Punishments
Area of Honors:: Accounting
Keywords:: Fraud
Benford's Law
Fraud Detection
Forensic Accounting
File:: Download McFarland_Thesis_Final_Submission.pdf
Thesis Supervisors:: Samuel Burton Bonsall, IV, Thesis Supervisor
Samuel Burton Bonsall, IV, Thesis Honors Advisor
Brent Schmidt, Faculty Reader

Restricted (Penn State Only)

Author:: Kakkar, Sagan
Title:: Advanced Techniques for Fraudulent Transaction Detection: A Statistical and Machine Learning Approach
Area of Honors:: Statistics
Keywords:: Machine Learning
Statisitical Analysis
Fraud Detection
Data Science
Statisitcs
File:: Login to Download
Thesis Supervisors:: Yubai Yuan, Thesis Supervisor
John Yen, Thesis Honors Advisor
Cindy Lin, Faculty Reader

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