Real-world data: a brief review of the methods, applications, challenges and opportunities

F Liu, D Panagiotakos - BMC Medical Research Methodology, 2022 - Springer
Background The increased adoption of the internet, social media, wearable devices, e-
health services, and other technology-driven services in medicine and healthcare has led to …

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019

KG Al-Hashedi, P Magalingam - Computer Science Review, 2021 - Elsevier
This paper gives a comprehensive revision of the state-of-the-art research in detecting
financial fraud from 2009 to 2019 inclusive and classifying them based on their types of …

Fraud detection system: A survey

A Abdallah, MA Maarof, A Zainal - Journal of Network and Computer …, 2016 - Elsevier
The increment of computer technology use and the continued growth of companies have
enabled most financial transactions to be performed through the electronic commerce …

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

EWT Ngai, Y Hu, YH Wong, Y Chen, X Sun - Decision support systems, 2011 - Elsevier
This paper presents a review of—and classification scheme for—the literature on the
application of data mining techniques for the detection of financial fraud. Although financial …

A systematic review on healthcare analytics: application and theoretical perspective of data mining

MS Islam, MM Hasan, X Wang, HD Germack… - Healthcare, 2018 - mdpi.com
The growing healthcare industry is generating a large volume of useful data on patient
demographics, treatment plans, payment, and insurance coverage—attracting the attention …

Big data fraud detection using multiple medicare data sources

M Herland, TM Khoshgoftaar, RA Bauder - Journal of Big Data, 2018 - Springer
Abstract In the United States, advances in technology and medical sciences continue to
improve the general well-being of the population. With this continued progress, programs …

Insurance fraud detection with unsupervised deep learning

C Gomes, Z **, H Yang - Journal of Risk and Insurance, 2021 - Wiley Online Library
The objective of this paper is to propose a novel deep learning methodology to gain
pragmatic insights into the behavior of an insured person using unsupervised variable …

Using data mining to detect health care fraud and abuse: a review of literature

H Joudaki, A Rashidian… - Global journal of …, 2014 - pmc.ncbi.nlm.nih.gov
Inappropriate payments by insurance organizations or third party payers occur because of
errors, abuse and fraud. The scale of this problem is large enough to make it a priority issue …

Medicare fraud detection using neural networks

JM Johnson, TM Khoshgoftaar - Journal of Big Data, 2019 - Springer
Access to affordable healthcare is a nationwide concern that impacts a large majority of the
United States population. Medicare is a Federal Government healthcare program that …

An interactive machine-learning-based electronic fraud and abuse detection system in healthcare insurance

I Kose, M Gokturk, K Kilic - Applied Soft Computing, 2015 - Elsevier
Detecting fraudulent and abusive cases in healthcare is one of the most challenging
problems for data mining studies. However, most of the existing studies have a shortage of …