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All Journal International Journal of Electrical and Computer Engineering IAES International Journal of Artificial Intelligence (IJ-AI) Jurnal Ilmu Komputer dan Informasi Jurnal Teknik ITS IPTEK Journal of Proceedings Series Bulletin of Electrical Engineering and Informatics JUTI: Jurnal Ilmiah Teknologi Informasi Bulletin of Electrical Engineering and Informatics Jurnal Simantec Jurnal Ilmiah Kursor Jurnal Teknologi Informasi dan Ilmu Komputer Journal of ICT Research and Applications International Journal of Advances in Intelligent Informatics Jurnal Inspiration Bulletin of Electrical Engineering and Informatics Emerging Science Journal Journal of Electronics, Electromedical Engineering, and Medical Informatics Indonesian Journal of Electrical Engineering and Computer Science Jurnal Nasional Teknik Elektro dan Teknologi Informasi Sewagati Jurnal Rekayasa elektrika
Tohari Ahmad
Departemen Informatika, Institut Teknologi Sepuluh Nopember (ITS)
Arts Humanities Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Dentistry Education Electrical & Electronics Engineering Energy Engineering Environmental Science Languange, Linguistic, Communication & Media Library & Information Science Public Health Social Sciences Other

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Journal : Journal of ICT Research and Applications

 1 
Fuzzy MADM Approach for Rating of Process-Based Fraud Solichul Huda; Riyanarto Sarno; Tohari Ahmad
Journal of ICT Research and Applications Vol. 9 No. 2 (2015)
Publisher : LPPM ITB

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5614/itbj.ict.res.appl.2015.9.2.1

Abstract

Process-Based Fraud (PBF) is fraud enabled by process deviations that occur in business processes. Several studies have proposed PBF detection methods; however, false decisions are still often made because of cases with low deviation. Low deviation is caused by ambiguity in determining fraud attribute values and low frequency of occurrence. This paper proposes a method of detecting PBF with low deviation in order to correctly detect fraudulent cases. Firstly, the fraudulence attributes are established, then a fuzzy approach is utilized to weigh the importance of the fraud attributes. Further, multi-attribute decision making (MADM) is employed to obtain a PBF rating according to attribute values and attribute importance weights. Finally, a decision is made whether the deviation is fraudulent or not, based on the PBF rating. Experimental validation showed that the accuracy and false discovery rate of the method were 0.92 and 0.33, respectively.
Co-Authors Adhi Prasetyo R Aditya Prapanca Agus Prihanto Agustin Tjahyaningtijas, Hapsari Peni Ahmad Hoirul Basori Akbar Pandu Segara Al Kanza, Kalyana Putri Alfian Ma’arif Alzamzami, Moch. Nafkhan Anggraini, Lusiana ANITA QOIRIAH Arsyad, Hammuda Ary Mazharuddin Shiddiqi Bagus J Santoso Bagus Jati Santos Baskoro Adi Pratomo Batamuliza, Jennifer Chaidir Chalaf Islamy Croix, Ntivuguruzwa Jean De La Danang Adi Nugroho Dany Primanita Kartikasari Diani, Nabila A'idah Dicky Irwanto Dino Budi Prakoso Djuned Fernando Djusdek Doni S. Pambudi, Doni S. Eka Putra, Ricky Emerson Eridiansyah Z Ephrem Niyigaba Fadhila, Farah Dhia Fikriansyah, Irsyad Hendro Eko Prabowo Hendro Eko Prabowo, Hendro Eko Henning Titi Ciptaningtyas Hudan Studiawan Imam Riadi Kantarama, Evelyne Leki Jovial Mahoro Lidya Amalia Rahmania Maurice Ntahobari Mohammad Rijal Mohammed Hatem Ali Al-Hooti Muhammad Fattahilah Rangkuty Muhammad Holil Muhammad Rizka Muhammad, Aditya Rizki Pascal Maniriho Pramudya, Rafli Raihan Prinandika, Arya Gading Purwono, Purwono Putra, I Kadek Agus Ariesta Radityo Anggoro, Radityo Ramadhan, Irsyad Fikriansyah Riyanarto Sarno Rochmawati, Naim Royyana M Ijtihadie Royyana M. Ijtihadie Royyana Muslim Ijtihadie Royyana Muslim Ijtihadie Safitri, Wardatul Amalia Santoso, Bagus Jati Santoso, Bagus Jati Solichul Huda Suartana, I Made Supeno Djanali Tegar Palyus Fiqar Tegar Palyus Fiqar Teja, Andika Rahman Uwizeye, Dieudonne Vinorian, Muhammad Ersya Wahyu Suadi Waskhito Wibisono Waskitho Wibisono Waskitho Wibisono Yohanes I. Riskajaya Yohanes I. Riskajaya YUNI YAMASARI Zainal Syahlan Zaini, Alfa Fakhrur Rizal Zephanie Bizimana