Computational Intelligence Applications in Business Intelligence and Big Data Analytics by Vijayan Sugumaran & Arun Kumar Sangaiah & Arunkumar Thangavelu

Author:Vijayan Sugumaran & Arun Kumar Sangaiah & Arunkumar Thangavelu
Language: eng
Format: azw3
Publisher: CRC Press
Published: 2017-06-26T04:00:00+00:00

Note: This sample structure extends accordingly.

The expert fraud model was developed as a result of classifying each contract into the following categories:

Unsuspicious

Low suspicious

Suspicious

Very suspicious

First processing from the expert fraud model recognized 0.15% very suspicious cases, 0.23% suspicious cases, and 2% low suspicious cases. Some of the dominant mutual characteristics of all suspicious cases were in a short time period from contracting to damage report, high number of accidents in the last 2 years, significant concentration between some of the lawyers, and suspicious accidents. All suspicious cases were investigated individually, and the model proved efficient after investigation.

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