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

DOI10.1111/itor.13323OpenAlexW4378216836MaRDI QIDQ6146629

Unnamed Author, Celso Carneiro Ribeiro, Ruben Interian, Unnamed Author

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

• Unnamed Item
• An approximate string-matching algorithm
• The use of the success‐based decision rule to support the holistic evaluation process in FITradeoff
• A decision support system for fraud detection in public procurement
• Explainable anomaly detection for procurement fraud identification—lessons from practical deployments

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