Red flag algorithms for Brazilian electronic invoices: outlier detection and price risk classification

DOI10.1111/ITOR.13323OpenAlexW4378216836MaRDI QIDQ6146629FDOQ6146629

Authors: Ruben Interian, Celso C. Ribeiro 

Publication date: 31 January 2024

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

Full work available at URL: https://doi.org/10.1111/itor.13323

zbMATH Keywords

algorithmsfraud detectionoverpricingrisk patternsdrug purchaseselectronic invoicesFarmácia Popularfuel purchases

Mathematics Subject Classification ID

Operations research, mathematical programming (90-XX)

Cites Work

• Title not available (Why is that?)
• An approximate string-matching algorithm
• Explainable anomaly detection for procurement fraud identification—lessons from practical deployments
• A decision support system for fraud detection in public procurement
• The use of the success‐based decision rule to support the holistic evaluation process in FITradeoff

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