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.
@InProceedings{flegel_et_al:DagSemProc.08302.4, author = {Flegel, Ulrich and Vayssi\`{e}re, Julien and Bitz, Gunter}, title = {{Fraud Detection from a Business Perspective: Future Directions and Challenges}}, booktitle = {Countering Insider Threats}, pages = {1--3}, series = {Dagstuhl Seminar Proceedings (DagSemProc)}, ISSN = {1862-4405}, year = {2008}, volume = {8302}, editor = {Matt Bishop and Dieter Gollmann and Jeffrey Hunke and Christian W. Probst}, publisher = {Schloss Dagstuhl -- Leibniz-Zentrum f{\"u}r Informatik}, address = {Dagstuhl, Germany}, URL = {https://drops.dagstuhl.de/entities/document/10.4230/DagSemProc.08302.4}, URN = {urn:nbn:de:0030-drops-17956}, doi = {10.4230/DagSemProc.08302.4}, annote = {Keywords: Insider threat, occupational fraud, privacy law, PET, logical clocks, pseudonyms} }
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