Fraud Detection Using Trend Analysis and Financial Statement Analysis
Read the following article:
Chen, J., Tao, Y., Wang, H. Chen, T. (2015). Big data based fraud risk management at Alibaba Links to an external site.. The Journal of Finance and Data Science, 1 (1), 1-10.
https://doi.org/10.1016/j.jfds.2015.03.001
Prepare a detailed analysis of the article by incorporating your responses to the following in well-developed paragraphs (do not use a question-answer format):
• Examine the environment in which Alibaba was operating that caused them to develop a fraud risk monitoring and management system.
• Evaluate the importance of implementing a fraud risk monitoring and management system as it relates to big data.
• Propose other ways that Alibaba’s big data-based fraud prevention product can be used in fraud monitoring and fraud risk management.
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