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Fraud Detection from a Business Perspective: Future Directions and Challenges

Authors: Ulrich Flegel, Julien Vayssière, and Gunter Bitz

Published in: Dagstuhl Seminar Proceedings, Volume 8302, Countering Insider Threats (2008)

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.

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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)

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@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-dev.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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Fraud Detection from a Business Perspective: Future Directions and Challenges

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