Occupational Fraud Detection Through Visualization

Occupational fraud affects many companies worldwide causing them economic loss and liability issues towards their customers and other involved entities. Detecting internal fraud in a company requires significant effort and, unfortunately cannot be entirely prevented. The internal auditors have to process a huge amount of data produced by diverse systems, which are in most cases in textual form, with little automated support. In this paper, we exploit the advantages of information visualization and present a system that aims to detect occupational fraud in systems which involve a pair of entities (e.g., an employee and a client) and periodic activity. The main visualization is based on a spiral system on which the events are drawn appropriately according to their time-stamp. Suspicious events are considered those which appear along the same radius or on close radii of the spiral. Before producing the visualization, the system ranks both involved entities according to the specifications of the internal auditor and generates a video file of the activity such that events with strong evidence of fraud appear first in the video. The system is also equipped with several different visualizations and mechanisms in order to meet the requirements of an internal fraud detection system

FraudDroid: Automated Ad Fraud Detection for Android Apps

Although mobile ad frauds have been widespread, state-of-the-art approaches in the literature have mainly focused on detecting the so-called static placement frauds, where only a single UI state is involved and can be identified based on static information such as the size or location of ad views. Other types of fraud exist that involve multiple UI states and are performed dynamically while users interact with the app. Such dynamic interaction frauds, although now widely spread in apps, have not yet been explored nor addressed in the literature. In this work, we investigate a wide range of mobile ad frauds to provide a comprehensive taxonomy to the research community. We then propose, FraudDroid, a novel hybrid approach to detect ad frauds in mobile Android apps. FraudDroid analyses apps dynamically to build UI state transition graphs and collects their associated runtime network traffics, which are then leveraged to check against a set of heuristic-based rules for identifying ad fraudulent behaviours. We show empirically that FraudDroid detects ad frauds with a high precision (93%) and recall (92%). Experimental results further show that FraudDroid is capable of detecting ad frauds across the spectrum of fraud types. By analysing 12,000 ad-supported Android apps, FraudDroid identified 335 cases of fraud associated with 20 ad networks that are further confirmed to be true positive results and are shared with our fellow researchers to promote advanced ad fraud detectionComment: 12 pages, 10 figure