@incollection{,
	
					
					
					301F5AE8F25C3DBDB845699E1C6858EA
				,
	author={{Yan QuanLiu} and {Beihang University; Southern Connecticut State University}},
	journal={{Global Journal of Computer Science and Technology}},
	journal={{GJCST}}0975-41720975-435010.34257/gjcst,
	address={Cambridge, United States},
	publisher={Global Journals Organisation}164716
}

@incollection{b0,
	
	
		,
	title={{A framework for internal fraud risk reduction at IT integrating business processes: The IFR framework}}
		,
	author={{
			MJans
		} and {
			NLybaert
		} and {
			KVanhoof
		}}
		
		
	
	
		,
	journal={{The International Journal of Digital Accounting Research}}
		
			9
			
			,
	year={2009}
		
	

}

@incollection{b1,
	
	
		,
	title={{Analysis on fraud detection for internet service}}
		,
	author={{
			TKKim
		} and {
			YJLim
		} and {
			JHNah
		}}
		
		
	
	
		,
	journal={{International Journal of Security and Its Applications}}
		
			7
			6
			
			,
	year={2013}
		
	

}

@incollection{b2,
	
	
		,
	title={{An economic model of optimal fraud control and the aftermarket for security services in online marketplaces}}
		,
	author={{
			SShim
		} and {
			BLee
		}}
		
	
	
		,
	journal={{Electronic Commerce Research and Applications}}
		
			9
			5
			
			,
	year={2010}
		
	

}

@incollection{b3,
	
	
		,
	title={{Financial statement fraud: Insights from the academic literature}}
		,
	author={{
			CEHogan
		} and {
			ZRezaee
		} and {
			RARiley
		} and {
			U KVelury
		}}
		
		
		
	
	
		,
	journal={{Auditing: A Journal of Practice & Theory}}
		
			27
			2
			
			,
	year={2008}
		
	

}

@incollection{b4,
	
	
		,
	title={{A synthesis of fraudrelated research}}
		,
	author={{
			GMTrompeter
		} and {
			TDCarpenter
		} and {
			NDesai
		} and {
			KLJones
		} and {
			RJRileyJr
		}}
		
		
		
		
	
	
		,
	journal={{Auditing: A Journal of Practice & Theory}}
		
			32
			S1
			
			,
	year={2013}
		
	

}

@incollection{b5,
	
	
		,
	title={{The role of market forces in assuring contractual performance}}
		,
	author={{
			BKlein
		} and {
			KBLeffler
		}}
		
	
	
		,
	journal={{The Journal of Political Economy}}
		
			89
			4
			
			,
	year={1981}
		
	

}

@incollection{b6,
	
	
		,
	title={{Fraud risk factor of the fraud triangle assessing the likelihood of fraudulent financial reporting}}
		,
	author={{
			YILou
		} and {
			MLWang
		}}
		
	
	
		,
	journal={{Journal of Business & Economics Research}}
		
			7
			2
			
			,
	year={2009}
		
	

}

@book{b7,
	
	
		,
	title={{pointed out that the sole concern of fraud risk factor studies was the consideration of fraudulent behavior or how todetect or to deter fraud}}
		,
	author={{
			&Michael
		} and {
			Adler
		}}
		
		
			,
	year={1971}
		
	

}

@incollection{b8,
	
	
		,
	title={{Data mining digs in}}
		,
	author={{
			JLach
		}}
	
	
		,
	journal={{American Demographics}}
		
			
			,
	year={1999}
		
	

}

@incollection{b9,
	
	
		,
	title={{Reliance on decision aids: an examination of auditors' assessment of management fraud}}
		,
	author={{
			MMEining
		} and {
			DRJones
		} and {
			JKLoebbecke
		}}
		
		
	
	
		,
	journal={{Auditing: A Journal of Practice and Theory}}
		
			16
			2
			
			,
	year={1997}
		
	

}

@incollection{b10,
	
	
		,
	title={{Assessing the risk of management fraud through neural network technology}}
		,
	author={{
			BPGreen
		} and {
			JHChoi
		}}
		
	
	
		,
	journal={{Auditing: A Journal of Practice and Theory}}
		
			16
			1
			
			,
	year={1997}
		
	

}

@incollection{b11,
	
	
		,
	title={{Financial ratios and the probabilistic prediction of bankruptcy}}
		,
	author={{
			JAOhlson
		}}
	
	
		,
	journal={{Journal of Accounting Research}}
		
			18
			
			,
	year={1980}
		
	

}

@incollection{b12,
	
	
		,
	title={{An historical perspective on fraud detection: From bankruptcy models to most effective indicators of fraud in recent incidents}}
		,
	author={{
			MJLenard
		} and {
			PAlam
		}}
		
	
	
		,
	journal={{Journal of Forensic & Investigative Accounting}}
		
			1
			1
			
			,
	year={2009}
		
	

}

@incollection{b13,
	
	
		,
	title={{The effectiveness of the escrow model: an experimental framework for dynamic online environments}}
		,
	author={{
			HZhang
		} and {
			ZLin
		} and {
			XHu
		}}
		
		
	
	
		,
	journal={{Journal of Organizational Computing and Electronic Commerce}}
		
			17
			2
			
		
	

}

@book{b14,
	
	
		,
	title={{Applied Logistic Regression}}
		,
	author={{
			DWHosmer
		} and {
			SLemeshow
		} and {
			RXSturdivant
		}}
		
		
		
			,
	year={2013}
			,
	publisher={Wiley & Sons}
			,
	address={New York}
		
	

}

@incollection{b15,
	
	
		,
	title={{Fraud detection in reputation systems in e-markets using logistic regression}}
		,
	author={{
			RMaranzato
		} and {
			APereira
		} and {
			APDo Lago
		} and {
			MNeubert
		}}
		
		
		
	
	
		,
	booktitle={{Proceedings of the 2010 ACM Symposium on Applied Computing (SAC)}}
				the 2010 ACM Symposium on Applied Computing (SAC)Sierre. Switzerland
		
			,
	year={2010}
		
	

}

@incollection{b16,
	
	
		,
	title={{Data mining prototype for detecting ecommerce fraud}}
		,
	author={{
			MLek
		} and {
			BAnandarajah
		} and {
			NCerpa
		} and {
			RJamieson
		}}
		
		
		
	
	
		,
	booktitle={{The 9th European Conference on Information Systems}}
				Bled, Slovenia
		
			,
	year={2001}
		
	

}