✦ LIBER ✦

Rule-based and case-based reasoning approach for internal audit of bank

✍ Scribed by Gun Ho Lee

Publisher: Elsevier Science
Year: 2008
Tongue: English
Weight: 502 KB
Volume: 21
Category: Article
ISSN: 0950-7051
DOI: 10.1016/j.knosys.2007.04.001

No coin nor oath required. For personal study only.

✦ Synopsis

Banks currently have a great interest in internal audits to reduce risks, to prevent themselves from insolvency, and to take quick action for financial incidents. This study presents an integrated audit approach of rule-based and case-based reasoning, which includes two stages of reasoning, i.e., screening stage based on rule-based reasoning and auditing stage based on case-based reasoning.

Rule-based reasoning uses induction rules to determine whether a new problem should be inspected further or not. Case-based reasoning performs similarity-based matching to find the most similar case in case base to the new problem. The method presented is applied to data of internal audits of a bank.

📜 SIMILAR VOLUMES

Adaptation rule learning for case-based

Adaptation rule learning for case-based reasoning

✍ Huan Li; Xin Li; Dawei Hu; Tianyong Hao; Liu Wenyin; Xiaoping Chen 📂 Article 📅 2009 🏛 John Wiley and Sons 🌐 English ⚖ 284 KB

Reasoning by coordination: an integratio

Reasoning by coordination: an integration of case-based and rule-based reasoning systems

✍ R.T.H. Chi; M.Y. Kiang 📂 Article 📅 1993 🏛 Elsevier Science 🌐 English ⚖ 961 KB

Perpest model, a case-based reasoning ap

Perpest model, a case-based reasoning approach to predict ecological risks of pesticides

✍ Paul J. Van den Brink; Jan Roelsma; Egbert H. van Nes; Marten Scheffer; Theo C. 📂 Article 📅 2002 🏛 John Wiley and Sons 🌐 English ⚖ 101 KB 👁 1 views

Assessment of four modifications of a no

Assessment of four modifications of a novel indexing technique for case-based reasoning

✍ Mykola Galushka; David Patterson; Christopher Nugent 📂 Article 📅 2007 🏛 John Wiley and Sons 🌐 English ⚖ 623 KB

In this article, we investigate four variations ~D-HS M , D-HS W , D-HS E , and D-HS EW ! of a novel indexing technique called D-HS designed for use in case-based reasoning ~CBR! systems. All D-HS modifications are based on a matrix of cases indexed by their discretized attribute values. The main di

EXSENSEL – a rule-based approach to sele

EXSENSEL – a rule-based approach to selection of sensors for process variables

✍ Dr. Alok Barua; Sumit Sengupta 📂 Article 📅 1996 🏛 John Wiley and Sons 🌐 English ⚖ 487 KB

An alternative approach for generation o

An alternative approach for generation of membership functions and fuzzy rules based on radial and cubic basis function networks

✍ Saman K. Halgamuge; Werner Poechmueller; Manfred Glesner 📂 Article 📅 1995 🏛 Elsevier Science 🌐 English ⚖ 847 KB

The theoretically attractive fact that the radial basis function networks can be interpreted as fuzzy systems is of small importance for practical applications such as diagnosis and quality control with large numbers of inputs or hidden neurons, due to the lack of transparency of the resulting fuzzy