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Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization
We use a rich set of transaction data from a large retailer in India and a dataset on bribe payments to train random forest and XGBoost models using empirical measures guided by Benford’s Law, a commonly used tool in forensic analytics. We evaluate the performance around the 2016 Indian Demonetizati...
| Autores principales: | , |
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
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Public Library of Science
2022
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| Materias: | |
| Acceso en línea: | https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9182657/ https://www.ncbi.nlm.nih.gov/pubmed/35679293 http://dx.doi.org/10.1371/journal.pone.0268965 |