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http://dx.doi.org/10.6109/jkiice.2015.19.11.2609

Real-Time Fraud Detection using Data Quality Diagnosis Techniques for R&D Grant  

Jang, Ki-Man (Department of Computer Engineering, Paichai University)
kim, Chang-Su (Department of Computer Engineering, Paichai University)
Jung, Hoe-kyung (Department of Computer Engineering, Paichai University)
Publication Information
Journal of the Korea Institute of Information and Communication Engineering / v.19, no.11, 2015 , pp. 2609-2614 More about this Journal
Abstract
National research and development projects institutions have implemented various measures in order to prevent R&D expenses abuse and negate enforcement. but it reveals a limit to prevent abuse of R&D expenses[1,2]. In this paper, to prevent abuses resulting from the R & D for the unusual trading post caught collecting information from the R & D phase implementation plan to detect unusual transactions. The results are subjective and research institutions, and specialized agencies to take advantage of shared, real-time cross-linkage between the credit card companies. Studies of data quality diagnostic techniques developed for this purpose related regulations and manuals, Q & A, FAQ, Outside-in business rules that derive from a variety of information, such as personnel interviews (Outside-In) was used for analysis.
Keywords
Data quality diagnosis; Business Rules; R&D; Research Cards; Detect unusual trading;
Citations & Related Records
Times Cited By KSCI : 1  (Citation Analysis)
연도 인용수 순위
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