CLSep 2, 2015
Analysis of Communication Pattern with Scammers in Enron Corpus
arXiv:1509.00705v1
Originality Synthesis-oriented
AI Analysis
This is an incremental study for fraud detection in corporate communications, using a specific dataset.
The paper tackled fraud detection by analyzing communication patterns in the Enron email corpus, concluding that strict servitude and unquestionable faith among employees create conditions for fraud among higher executives.
This paper is an exploratory analysis into fraud detection taking Enron email corpus as the case study. The paper posits conclusions like strict servitude and unquestionable faith among employees as breeding grounds for sham among higher executives. We also try to infer on the nature of communication between fraudulent employees and between non- fraudulent-fraudulent employees