Risk Analysis Approaches to Rank Outliers in Trade Data
The paper discusses ranking methods for outliers in trade data based on statistical information with the objective to prioritize anti-fraud investigation activities. The paper adopts a ranking method based on the risk analysis framework, presents a number of criteria for ranking outliers in trade data and discusses a comprehensive indicator that aggregates the individual numerical criteria.
KOPUSTINSKAS Vytis;
ARSENIS Spyros;
2013-01-30
Springer
JRC78683
978-3-642-21036-5,
https://publications.jrc.ec.europa.eu/repository/handle/JRC78683,
10.1007/978-3-642-21037-2,
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