Obumneme Z. Nwafor

Glasgow Caledonian University

City Campus

Cowcaddens Road

Glasgow G4 0BA, Scotland

United Kingdom

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Scholarly Papers (1)

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The Use of Business Intelligence and Predictive Analytics in Detecting and Managing Occupational Fraud in Nigerian Banks

Journal of Operational Risk, Forthcoming
Number of pages: 26 Posted: 06 Sep 2019
Chioma N. Nwafor, Obumneme Z. Nwafor and Chris Onalo
Glasgow Caledonian University, Glasgow Caledonian University and London Postgraduate Credit Management College (LPCMC)
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Abstract:

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business intelligence (BI), fraud, outlier detection, predictive analytics, operational risks