Fraud Detection from a Business Perspective: Future Directions and Challenges

Authors Ulrich Flegel, Julien Vayssière, Gunter Bitz



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Author Details

Ulrich Flegel
Julien Vayssière
Gunter Bitz

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Ulrich Flegel, Julien Vayssière, and Gunter Bitz. Fraud Detection from a Business Perspective: Future Directions and Challenges. In Countering Insider Threats. Dagstuhl Seminar Proceedings, Volume 8302, pp. 1-3, Schloss Dagstuhl – Leibniz-Zentrum für Informatik (2008) https://doi.org/10.4230/DagSemProc.08302.4

Abstract

This contribution summarizes the state of the art of fraud detection in
practice and shows the relations between the technology for fraud detection and
intrusion detection. We identify prospective directions for further investigation
and imminent challenges.

Subject Classification

Keywords
  • Insider threat
  • occupational fraud
  • privacy law
  • PET
  • logical clocks
  • pseudonyms

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