7 oct.Accounting for Model Risk in Property and Casualty InsuranceThis paper adapts Gouriéroux and Monfort's (2021) model risk framework to property and casualty insurance, focusing on policy-level data....
14 aoûtDetecting Criminal Firms: A Machine Learning ApproachThe paper develops a machine learning algorithm using financial data to identify Italian private firms linked to organized crime. By...
22 marsA Method to Categorize and Classify Artificial Intelligence applicable to the Risk-Based Audit Approach“… the present study developed the AI Categorization and Classification (AI-CC) Method as a central artifact to provide guidance on the...
8 déc. 2023Understanding Explainability and Interpretability for Risk Science ApplicationsThe paper explores how advanced technologies like AI pose both potential and complexity in risk and safety applications. It delves into...
1 déc. 2023Application of Machine Learning Models in Detecting Financial Fraud in Publicly Traded CompaniesThe era of big data revolutionizes operational management in enterprises, amplifying the challenges for auditors in managing vast...