A decision support system for fraud detection in public procurement

DOI10.1111/ITOR.12811MaRDI QIDQ6090964OpenAlexFDO

Authors Ruben Interian, Celso C. Ribeiro

Publication date 21 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.12811

zbMATH Keywords

COVID-19data miningdata sciencedecision support systempublic procurementfraud detectioncorruption risk assessmentrisk patterns

Mathematics Subject Classification ID

Operations research, mathematical programming (90-XX)

Cites work

• scientific article; zbMATH DE number 3240929 (Why is no real title available?)
• scientific article; zbMATH DE number 3290993 (Why is no real title available?)
• Scikit-learn: machine learning in Python

Cited in

(4)

• Red flag algorithms for Brazilian electronic invoices: outlier detection and price risk classification
• Explainable anomaly detection for procurement fraud identification—lessons from practical deployments
• Systematic reviews as a metaknowledge tool: caveats and a review of available options
• The use of the success‐based decision rule to support the holistic evaluation process in FITradeoff

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