Case Studies on Forensic Accounting using Data Analysis
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Updated
Jan 10, 2019 - Jupyter Notebook
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fraud-case
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Analysis and detection of potentially fraudulent credit card transactions in USA based on transaction duplication, transaction frequency, transaction duration, geolocation, and movement speed transaction. This repository includes informative visualizations, handling of imbalanced data challenges, fraud detection model, and performance evaluation.
python data-science machine-learning risk-analysis data-visualization classification data-analysis imbalanced-data anomaly-detection credit-card-fraud-detection fraud-case financial-fraud data-cleaning-and-preprocessing
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Updated
May 4, 2025 - Jupyter Notebook
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