How is data mining technique useful for fraud detection?

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ME Excel sheet and fraud detection?

Is MS Excel useful for fraud detection and prevention?

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What degree of missing data in a particular case/participant results in Expectation-Maximisation no longer working?

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Is there any Machine Learning/AI algorithm that lets you predict with incomplete features without missing value imputation process?

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Dairi Abdelkader

hi,

i suggest to use deep learning combined with machine learning models

T N Varma

Thanks

Md Faisal Kabir

You may find this paper useful.:

Article A data mining based system for credit-card fraud detection in e-tail

In addition, You can use different supervised learning techniques like NN, RF, ensemble, stacked-ensemble/super learning, SVM and so forth. You can chose the appropriate model based on the problems (i.e. credit card fraud, email fraud, healthcare fraud detection) that you are trying to solve and the available data set.