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

DOI10.1111/ITOR.13323MaRDI QIDQ6146629zbMATH OpenOpenAlexFDO

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

• scientific article; zbMATH DE number 3817604 (Why is no real title available?)
• A decision support system for fraud detection in public procurement
• An approximate string-matching algorithm
• Explainable anomaly detection for procurement fraud identification—lessons from practical deployments
• The use of the success‐based decision rule to support the holistic evaluation process in FITradeoff

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