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financial-forensics

Here are 3 public repositories matching this topic...

git-disl / EllipticPlusPlus

Elliptic++ Dataset: A Graph Network of Bitcoin Blockchain Transactions and Wallet Addresses

machine-learning bitcoin blockchain anomaly-detection financial-forensics

Updated Nov 25, 2023
Jupyter Notebook

TommasoBelluzzo / HFMRD

A framework for detecting misreported returns in hedge funds.

time-series quantitative-finance financial-data financial-analysis financial-markets returns anti-fraud time-series-analysis testing-framework quantitative-analysis time-series-econometrics quantitative-methods hedge-funds financial-forensics

Updated Aug 25, 2019
MATLAB

TommasoBelluzzo / BenfordLaw

A framework for Benford's Law conformity assessment.

goodness-of-fit anti-fraud benfords-law conformity-assessment digits-analysis financial-forensics

Updated Aug 13, 2019
MATLAB

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