{"id":"https://openalex.org/W168817949","doi":"https://doi.org/10.1007/978-3-319-10085-2_9","title":"Fraud Indicators Applied to Legal Entities: An Empirical Ranking Approach","display_name":"Fraud Indicators Applied to Legal Entities: An Empirical Ranking Approach","publication_year":2014,"publication_date":"2014-01-01","ids":{"openalex":"https://openalex.org/W168817949","doi":"https://doi.org/10.1007/978-3-319-10085-2_9","mag":"168817949"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-319-10085-2_9","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-319-10085-2_9","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":"conference-paper","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/A5031337960","display_name":"S.W. van den Braak","orcid":"https://orcid.org/0000-0001-7389-0209"},"institutions":[{"id":"https://openalex.org/I4210145896","display_name":"Ministry of Security and Justice","ror":"https://ror.org/04nzhmg91","country_code":"NL","type":"government","lineage":["https://openalex.org/I4210140876","https://openalex.org/I4210145896"]}],"countries":["NL"],"is_corresponding":false,"raw_author_name":"Susan van den Braak","raw_affiliation_strings":["Research and Documentation Centre, Ministry of Security and Justice, The Hague, The Netherlands"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Research and Documentation Centre, Ministry of Security and Justice, The Hague, The Netherlands","institution_ids":["https://openalex.org/I4210145896"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5065846991","display_name":"Mortaza S. Bargh","orcid":"https://orcid.org/0000-0001-5395-456X"},"institutions":[{"id":"https://openalex.org/I4210145896","display_name":"Ministry of Security and Justice","ror":"https://ror.org/04nzhmg91","country_code":"NL","type":"government","lineage":["https://openalex.org/I4210140876","https://openalex.org/I4210145896"]},{"id":"https://openalex.org/I907135538","display_name":"Rotterdam University of Applied Sciences","ror":"https://ror.org/0481e1q24","country_code":"NL","type":"education","lineage":["https://openalex.org/I907135538"]}],"countries":["NL"],"is_corresponding":false,"raw_author_name":"Mortaza S. Bargh","raw_affiliation_strings":["Creating 010, Rotterdam University of Applied Sciences, Rotterdam, The Netherlands","Research and Documentation Centre, Ministry of Security and Justice, The Hague, The Netherlands"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Creating 010, Rotterdam University of Applied Sciences, Rotterdam, The Netherlands","institution_ids":["https://openalex.org/I907135538"]},{"raw_affiliation_string":"Research and Documentation Centre, Ministry of Security and Justice, The Hague, The Netherlands","institution_ids":["https://openalex.org/I4210145896"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5023772220","display_name":"Sunil Choenni","orcid":"https://orcid.org/0000-0003-2772-6330"},"institutions":[{"id":"https://openalex.org/I4210145896","display_name":"Ministry of Security and Justice","ror":"https://ror.org/04nzhmg91","country_code":"NL","type":"government","lineage":["https://openalex.org/I4210140876","https://openalex.org/I4210145896"]},{"id":"https://openalex.org/I907135538","display_name":"Rotterdam University of Applied Sciences","ror":"https://ror.org/0481e1q24","country_code":"NL","type":"education","lineage":["https://openalex.org/I907135538"]}],"countries":["NL"],"is_corresponding":false,"raw_author_name":"Sunil Choenni","raw_affiliation_strings":["Creating 010, Rotterdam University of Applied Sciences, Rotterdam, The Netherlands","Research and Documentation Centre, Ministry of Security and Justice, The Hague, The Netherlands"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Creating 010, Rotterdam University of Applied Sciences, Rotterdam, The Netherlands","institution_ids":["https://openalex.org/I907135538"]},{"raw_affiliation_string":"Research and Documentation Centre, Ministry of Security and Justice, The Hague, The Netherlands","institution_ids":["https://openalex.org/I4210145896"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":{"value":5000,"currency":"EUR","value_usd":5392},"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0095727,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"106","last_page":"115"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11241","display_name":"Advanced Malware Detection Techniques","score":0.9958999752998352,"subfield":{"id":"https://openalex.org/subfields/1711","display_name":"Signal Processing"},"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/T11241","display_name":"Advanced Malware Detection Techniques","score":0.9958999752998352,"subfield":{"id":"https://openalex.org/subfields/1711","display_name":"Signal Processing"},"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9833999872207642,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"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/T10260","display_name":"Software Engineering Research","score":0.9634000062942505,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/commit","display_name":"Commit","score":0.8433276414871216},{"id":"https://openalex.org/keywords/bankruptcy","display_name":"Bankruptcy","score":0.6299577951431274},{"id":"https://openalex.org/keywords/ranking","display_name":"Ranking (information retrieval)","score":0.6209630966186523},{"id":"https://openalex.org/keywords/actuarial-science","display_name":"Actuarial science","score":0.5355740785598755},{"id":"https://openalex.org/keywords/empirical-research","display_name":"Empirical research","score":0.4966288208961487},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.44484150409698486},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.40154343843460083},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.17266854643821716},{"id":"https://openalex.org/keywords/information-retrieval","display_name":"Information retrieval","score":0.1250002682209015},{"id":"https://openalex.org/keywords/statistics","display_name":"Statistics","score":0.10143089294433594},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.08602854609489441}],"concepts":[{"id":"https://openalex.org/C153180980","wikidata":"https://www.wikidata.org/wiki/Q19776675","display_name":"Commit","level":2,"score":0.8433276414871216},{"id":"https://openalex.org/C504631918","wikidata":"https://www.wikidata.org/wiki/Q152074","display_name":"Bankruptcy","level":2,"score":0.6299577951431274},{"id":"https://openalex.org/C189430467","wikidata":"https://www.wikidata.org/wiki/Q7293293","display_name":"Ranking (information retrieval)","level":2,"score":0.6209630966186523},{"id":"https://openalex.org/C162118730","wikidata":"https://www.wikidata.org/wiki/Q1128453","display_name":"Actuarial science","level":1,"score":0.5355740785598755},{"id":"https://openalex.org/C120936955","wikidata":"https://www.wikidata.org/wiki/Q2155640","display_name":"Empirical research","level":2,"score":0.4966288208961487},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.44484150409698486},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.40154343843460083},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.17266854643821716},{"id":"https://openalex.org/C23123220","wikidata":"https://www.wikidata.org/wiki/Q816826","display_name":"Information retrieval","level":1,"score":0.1250002682209015},{"id":"https://openalex.org/C105795698","wikidata":"https://www.wikidata.org/wiki/Q12483","display_name":"Statistics","level":1,"score":0.10143089294433594},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.08602854609489441},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/978-3-319-10085-2_9","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-319-10085-2_9","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"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.6499999761581421,"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":7,"referenced_works":["https://openalex.org/W995630646","https://openalex.org/W1492458224","https://openalex.org/W1663973292","https://openalex.org/W1970233691","https://openalex.org/W2058180826","https://openalex.org/W2111977474","https://openalex.org/W2155898553"],"related_works":["https://openalex.org/W4367365664","https://openalex.org/W4293227618","https://openalex.org/W2136634148","https://openalex.org/W3122851392","https://openalex.org/W3122800671","https://openalex.org/W4250708772","https://openalex.org/W4288862737","https://openalex.org/W2129713739","https://openalex.org/W1984769753","https://openalex.org/W2401620832"],"abstract_inverted_index":null,"counts_by_year":[],"updated_date":"2026-07-29T14:22:42.915294","created_date":"2025-10-10T00:00:00"}