{"id":"https://openalex.org/W1492458224","doi":"https://doi.org/10.1007/3-540-48298-9_39","title":"Using Data Mining Techniques in Fiscal Fraud Detection","display_name":"Using Data Mining Techniques in Fiscal Fraud Detection","publication_year":1999,"publication_date":"1999-01-01","ids":{"openalex":"https://openalex.org/W1492458224","doi":"https://doi.org/10.1007/3-540-48298-9_39","mag":"1492458224"},"language":"en","primary_location":{"id":"doi:10.1007/3-540-48298-9_39","is_oa":false,"landing_page_url":"https://doi.org/10.1007/3-540-48298-9_39","pdf_url":null,"source":{"id":"https://openalex.org/S106296714","display_name":"Lecture notes in computer science","issn_l":"0302-9743","issn":["0302-9743","1611-3349"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Computer Science","raw_type":"book-chapter"},"type":"book-chapter","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5022272025","display_name":"Francesco Bonchi","orcid":"https://orcid.org/0000-0001-9464-8315"},"institutions":[{"id":"https://openalex.org/I108290504","display_name":"University of Pisa","ror":"https://ror.org/03ad39j10","country_code":"IT","type":"education","lineage":["https://openalex.org/I108290504"]}],"countries":["IT"],"is_corresponding":true,"raw_author_name":"F. Bonchi","raw_affiliation_strings":["CNUCE\u2014CNR, Via S. Maria 36, 56126, Pisa","Dipartimento di Informatica, Universit\u00e0 di Pisa, C.so Italia 40, 56125, Pisa","Universit\u00e0 di Pisa"],"affiliations":[{"raw_affiliation_string":"CNUCE\u2014CNR, Via S. Maria 36, 56126, Pisa","institution_ids":[]},{"raw_affiliation_string":"Dipartimento di Informatica, Universit\u00e0 di Pisa, C.so Italia 40, 56125, Pisa","institution_ids":["https://openalex.org/I108290504"]},{"raw_affiliation_string":"Universit\u00e0 di Pisa","institution_ids":["https://openalex.org/I108290504"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5024505700","display_name":"Fosca Giannotti","orcid":"https://orcid.org/0000-0003-3099-3835"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"F. Giannotti","raw_affiliation_strings":["CNUCE\u2014CNR, Via S. Maria 36, 56126, Pisa","CNUCE\u2014CNR"],"affiliations":[{"raw_affiliation_string":"CNUCE\u2014CNR, Via S. Maria 36, 56126, Pisa","institution_ids":[]},{"raw_affiliation_string":"CNUCE\u2014CNR","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5055943837","display_name":"Gianni Mainetto","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"G. Mainetto","raw_affiliation_strings":["CNUCE\u2014CNR, Via S. Maria 36, 56126, Pisa","CNUCE\u2014CNR"],"affiliations":[{"raw_affiliation_string":"CNUCE\u2014CNR, Via S. Maria 36, 56126, Pisa","institution_ids":[]},{"raw_affiliation_string":"CNUCE\u2014CNR","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5044898565","display_name":"Dino Pedreschi","orcid":"https://orcid.org/0000-0003-4801-3225"},"institutions":[{"id":"https://openalex.org/I108290504","display_name":"University of Pisa","ror":"https://ror.org/03ad39j10","country_code":"IT","type":"education","lineage":["https://openalex.org/I108290504"]}],"countries":["IT"],"is_corresponding":false,"raw_author_name":"D. Pedreschi","raw_affiliation_strings":["Dipartimento di Informatica, Universit\u00e0 di Pisa, C.so Italia 40, 56125, Pisa","Universit\u00e0 di Pisa,"],"affiliations":[{"raw_affiliation_string":"Dipartimento di Informatica, Universit\u00e0 di Pisa, C.so Italia 40, 56125, Pisa","institution_ids":["https://openalex.org/I108290504"]},{"raw_affiliation_string":"Universit\u00e0 di Pisa,","institution_ids":["https://openalex.org/I108290504"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5022272025"],"corresponding_institution_ids":["https://openalex.org/I108290504"],"apc_list":{"value":5000,"currency":"EUR","value_usd":5392},"apc_paid":null,"fwci":1.0826,"has_fulltext":false,"cited_by_count":22,"citation_normalized_percentile":{"value":0.74624881,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":97},"biblio":{"volume":null,"issue":null,"first_page":"369","last_page":"376"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9991999864578247,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9991999864578247,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11063","display_name":"Rough Sets and Fuzzy Logic","score":0.9850999712944031,"subfield":{"id":"https://openalex.org/subfields/1703","display_name":"Computational Theory and Mathematics"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11326","display_name":"Stock Market Forecasting Methods","score":0.9642000198364258,"subfield":{"id":"https://openalex.org/subfields/1803","display_name":"Management Science and Operations Research"},"field":{"id":"https://openalex.org/fields/18","display_name":"Decision Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/audit","display_name":"Audit","score":0.8884669542312622},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.7315857410430908},{"id":"https://openalex.org/keywords/key","display_name":"Key (lock)","score":0.6248353719711304},{"id":"https://openalex.org/keywords/evasion","display_name":"Evasion (ethics)","score":0.587550938129425},{"id":"https://openalex.org/keywords/task","display_name":"Task (project management)","score":0.5807254910469055},{"id":"https://openalex.org/keywords/audit-plan","display_name":"Audit plan","score":0.5671716928482056},{"id":"https://openalex.org/keywords/information-technology-audit","display_name":"Information technology audit","score":0.4566461443901062},{"id":"https://openalex.org/keywords/tax-evasion","display_name":"Tax evasion","score":0.4518470764160156},{"id":"https://openalex.org/keywords/risk-analysis","display_name":"Risk analysis (engineering)","score":0.368344247341156},{"id":"https://openalex.org/keywords/operations-research","display_name":"Operations research","score":0.36688876152038574},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.31292152404785156},{"id":"https://openalex.org/keywords/accounting","display_name":"Accounting","score":0.31255418062210083},{"id":"https://openalex.org/keywords/internal-audit","display_name":"Internal audit","score":0.2236432135105133},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.2111649513244629},{"id":"https://openalex.org/keywords/joint-audit","display_name":"Joint audit","score":0.17955005168914795},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.0621090829372406}],"concepts":[{"id":"https://openalex.org/C199521495","wikidata":"https://www.wikidata.org/wiki/Q181487","display_name":"Audit","level":2,"score":0.8884669542312622},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7315857410430908},{"id":"https://openalex.org/C26517878","wikidata":"https://www.wikidata.org/wiki/Q228039","display_name":"Key (lock)","level":2,"score":0.6248353719711304},{"id":"https://openalex.org/C2781251061","wikidata":"https://www.wikidata.org/wiki/Q5416089","display_name":"Evasion (ethics)","level":3,"score":0.587550938129425},{"id":"https://openalex.org/C2780451532","wikidata":"https://www.wikidata.org/wiki/Q759676","display_name":"Task (project management)","level":2,"score":0.5807254910469055},{"id":"https://openalex.org/C62190432","wikidata":"https://www.wikidata.org/wiki/Q17004774","display_name":"Audit plan","level":5,"score":0.5671716928482056},{"id":"https://openalex.org/C177309310","wikidata":"https://www.wikidata.org/wiki/Q758917","display_name":"Information technology audit","level":5,"score":0.4566461443901062},{"id":"https://openalex.org/C2989421709","wikidata":"https://www.wikidata.org/wiki/Q6502151","display_name":"Tax evasion","level":2,"score":0.4518470764160156},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.368344247341156},{"id":"https://openalex.org/C42475967","wikidata":"https://www.wikidata.org/wiki/Q194292","display_name":"Operations research","level":1,"score":0.36688876152038574},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.31292152404785156},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.31255418062210083},{"id":"https://openalex.org/C170856484","wikidata":"https://www.wikidata.org/wiki/Q6452684","display_name":"Internal audit","level":3,"score":0.2236432135105133},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.2111649513244629},{"id":"https://openalex.org/C191602146","wikidata":"https://www.wikidata.org/wiki/Q6269489","display_name":"Joint audit","level":4,"score":0.17955005168914795},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.0621090829372406},{"id":"https://openalex.org/C86803240","wikidata":"https://www.wikidata.org/wiki/Q420","display_name":"Biology","level":0,"score":0.0},{"id":"https://openalex.org/C100001284","wikidata":"https://www.wikidata.org/wiki/Q2248246","display_name":"Public economics","level":1,"score":0.0},{"id":"https://openalex.org/C203014093","wikidata":"https://www.wikidata.org/wiki/Q101929","display_name":"Immunology","level":1,"score":0.0},{"id":"https://openalex.org/C201995342","wikidata":"https://www.wikidata.org/wiki/Q682496","display_name":"Systems engineering","level":1,"score":0.0},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.0},{"id":"https://openalex.org/C8891405","wikidata":"https://www.wikidata.org/wiki/Q1059","display_name":"Immune system","level":2,"score":0.0}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1007/3-540-48298-9_39","is_oa":false,"landing_page_url":"https://doi.org/10.1007/3-540-48298-9_39","pdf_url":null,"source":{"id":"https://openalex.org/S106296714","display_name":"Lecture notes in computer science","issn_l":"0302-9743","issn":["0302-9743","1611-3349"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes in Computer Science","raw_type":"book-chapter"},{"id":"pmh:oai:arpi.unipi.it:11568/164983","is_oa":false,"landing_page_url":"http://hdl.handle.net/11568/164983","pdf_url":null,"source":{"id":"https://openalex.org/S4377196265","display_name":"CINECA IRIS Institutial research information system (University of Pisa)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I108290504","host_organization_name":"University of Pisa","host_organization_lineage":["https://openalex.org/I108290504"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"info:eu-repo/semantics/conferenceObject"},{"id":"pmh:oai:dnet:people______::9a58a98aa0c854d55d539369ab5cbe9b","is_oa":false,"landing_page_url":null,"pdf_url":null,"source":{"id":"https://openalex.org/S7407055261","display_name":"ISTI Open Portal","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Conference article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions","score":0.75}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W42377372","https://openalex.org/W1517113043","https://openalex.org/W1535147726","https://openalex.org/W1594031697","https://openalex.org/W1601529450","https://openalex.org/W1955600018","https://openalex.org/W2070534370","https://openalex.org/W2082732197","https://openalex.org/W2138745909","https://openalex.org/W2405680064","https://openalex.org/W2998778915","https://openalex.org/W3085162807","https://openalex.org/W3125542087"],"related_works":["https://openalex.org/W2807599069","https://openalex.org/W181375496","https://openalex.org/W1559271848","https://openalex.org/W4299294398","https://openalex.org/W2801939513","https://openalex.org/W2366303064","https://openalex.org/W4300043818","https://openalex.org/W2252874631","https://openalex.org/W4236842133","https://openalex.org/W2505514052"],"abstract_inverted_index":null,"counts_by_year":[{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":4},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":2},{"year":2020,"cited_by_count":1},{"year":2019,"cited_by_count":1},{"year":2015,"cited_by_count":2},{"year":2014,"cited_by_count":3}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}