Tagged in

fraud detection

Beyond simple red flags: How AI is changing financial misreporting detection

Beyond simple red flags: How AI is changing financial misreporting detection

Slides from my speech at the 43rd Annual Meeting of the International Accounting Research Association

Demystifying Analytics, AI, and Machine Learning

Demystifying Analytics, AI, and Machine Learning

This talk focuses on data analytics, AI, and machine learning, examinig different uses cases for methods. Examples include portfolio allocation using statistics, misreporting detection using machine learning, and transformer neural network applications.

Misreporting Detection: Past to Future

Misreporting Detection: Past to Future

This talk extends on Brown, Crowley, and Elliott (2020, JAR) by discussing time-variation in misreporting predictability and demonstrating the effectiveness of nonparametric ML-based methods for prediction.

A deep dive into Brown, Crowley, and Elliott (2020)

A deep dive into Brown, Crowley, and Elliott (2020)

Summer camp lecture presented to the IIM Calcutta Summer Camp, 2021

Using Machine Learning to Detect Financial Fraud, 2021

Using Machine Learning to Detect Financial Fraud, 2021

Public lecture on “Using Machine Learning to Detect Financial Fraud.”