Workflow Mining: Discovering Process Models from Event Logs
IEEE Transactions on Knowledge and Data Engineering
Data Mining techniques for the detection of fraudulent financial statements
Expert Systems with Applications: An International Journal
Genetic process mining: an experimental evaluation
Data Mining and Knowledge Discovery
Business process mining: An industrial application
Information Systems
Finding Structure in Unstructured Processes: The Case for Process Mining
ACSD '07 Proceedings of the Seventh International Conference on Application of Concurrency to System Design
International Journal of Intelligent Systems in Accounting and Finance Management
Process Diagnostics: A Method Based on Process Mining
EKNOW '09 Proceedings of the 2009 International Conference on Information, Process, and Knowledge Management
Process Mining and Security: Detecting Anomalous Process Executions and Checking Process Conformance
Electronic Notes in Theoretical Computer Science (ENTCS)
Fuzzy mining: adaptive process simplification based on multi-perspective metrics
BPM'07 Proceedings of the 5th international conference on Business process management
The prom framework: a new era in process mining tool support
ICATPN'05 Proceedings of the 26th international conference on Applications and Theory of Petri Nets
Context-Aware compliance checking
BPM'12 Proceedings of the 10th international conference on Business Process Management
A comparative study of dimensionality reduction techniques to enhance trace clustering performances
Expert Systems with Applications: An International Journal
Comprehensive rule-based compliance checking and risk management with process mining
Decision Support Systems
Understanding process behaviours in a large insurance company in Australia: a case study
CAiSE'13 Proceedings of the 25th international conference on Advanced Information Systems Engineering
Profiling event logs to configure risk indicators for process delays
CAiSE'13 Proceedings of the 25th international conference on Advanced Information Systems Engineering
Acquiring logistics process intelligence: Methodology and an application for a Chinese bulk port
Expert Systems with Applications: An International Journal
Hi-index | 12.05 |
Corporate fraud these days represents a huge cost to our economy. In the paper we address one specific type of corporate fraud, internal transaction fraud. Given the omnipresence of stored history logs, the field of process mining rises as an adequate answer to mitigating internal transaction fraud. Process mining diagnoses processes by mining event logs. This way we can expose opportunities to commit fraud in the followed process. In this paper we report on an application of process mining at a case company. The procurement process was selected as example for internal transaction fraud mitigation. The results confirm the contribution process mining can provide to business practice.