Explainable anomaly detection for procurement fraud identification—lessons from practical deployments

DOI10.1111/ITOR.12968MaRDI QIDQ6092560zbMATH OpenOpenAlexFDO

Authors Manjeet Singh

Publication date 23 November 2023

Published in International Transactions in Operational Research (Search for Journal in Brave)

Full work available at URL https://doi.org/10.1111/itor.12968

zbMATH Keywords

anomaly detectiondata analyticsexplainable AIfraud detectionprocurementunsupervised

Mathematics Subject Classification ID

Operations research, mathematical programming (90-XX)

Recommendations

• A decision support system for fraud detection in public procurement
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Cites work

• A decision support system for fraud detection in public procurement
• Outlier analysis.

Cited in

(4)

• An explainable attention network for fraud detection in claims management
• Red flag algorithms for Brazilian electronic invoices: outlier detection and price risk classification
• Explainable AI for operational research: a defining framework, methods, applications, and a research agenda
• Distributionally robust one-class support vector machine for anomaly detection under uncertainty

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