Big data analytics in supply chain management: A state-of-the-art literature review

T Nguyen, Z Li, V Spiegler, P Ieromonachou… - Computers & operations …, 2018 - Elsevier
The rapidly growing interest from both academics and practitioners in the application of big
data analytics (BDA) in supply chain management (SCM) has urged the need for review of …

A bat-neural network multi-agent system (BNNMAS) for stock price prediction: Case study of DAX stock price

R Hafezi, J Shahrabi, E Hadavandi - Applied Soft Computing, 2015 - Elsevier
Creating an intelligent system that can accurately predict stock price in a robust way has
always been a subject of great interest for many investors and financial analysts. Predicting …

Anti-corruption management mechanisms and the construction of a security landscape in the financial sector of the EU economic system against the background of …

K Khalel, G Nataliia, P Leonid, P Larysa, V Bohdana… - 2023 - indianjournals.com
The article is devoted to modern topical theoretical and practical problems of interaction
between international anti-corruption and financial and legal norms in the field of preventing …

Bots against corruption: Exploring the benefits and limitations of AI-based anti-corruption technology

F Odilla - Crime, Law and Social Change, 2023 - Springer
Countries have been develo** and deploying anti-corruption tools based on artificial
intelligence with hopes of them having positive capabilities. Yet, we still lack empirical …

[PDF][PDF] Review of public procurement fraud detection techniques powered by emerging technologies

N Modrušan, K Rabuzin, L Mršic - International Journal of Advanced …, 2021 - academia.edu
Numerous studies and various methods have been used to detect and prevent corruption in
public procurement. With the development of IT technology and thus the digitization of the …

Predicting public corruption with neural networks: An analysis of spanish provinces

FJ López-Iturriaga, IP Sanz - Social Indicators Research, 2018 - Springer
We contend that corruption must be detected as soon as possible so that corrective and
preventive measures may be taken. Thus, we develop an early warning system based on a …

[HTML][HTML] A novel machine learning model for predicting late supplier deliveries of low-volume-high-variety products with application in a German machinery industry

F Steinberg, P Burggräf, J Wagner, B Heinbach… - Supply Chain …, 2023 - Elsevier
Abstract Although Machine Learning (ML) in supply chain management (SCM) has become
a popular topic, predictive uses of ML in SCM remain an understudied area. A specific area …

A data-driven optimization of large-scale dry port location using the hybrid approach of data mining and complex network theory

T Van Nguyen, J Zhang, L Zhou, M Meng… - … Research Part E: Logistics …, 2020 - Elsevier
The paper proposes a two-stage approach that combines data mining and complex network
theory to optimize the locations and service areas of dry ports in a large-scale inland …

Plus: A semi-automated pipeline for fraud detection in public bids

MA Brandão, APG Reis, BMA Mendes… - … : Research and Practice, 2024 - dl.acm.org
The diversity of sources and formats of public bidding documents makes collecting,
processing, and organizing such documents challenging from the point of view of data …

Inferring about fraudulent collusion risk on Brazilian public works contracts in official texts using a Bi-LSTM approach

M Lima, R Silva, FL de Souza Mendes… - Findings of the …, 2020 - aclanthology.org
Public works procurements move US $10 billion yearly in Brazil and are a preferred field for
collusion and fraud. Federal Police and audit agencies investigate collusion (bid-rigging) …