Kaynakça
1. Council of the European Union. ST 15207 / 24. The way forward following the discussion on combating abuse of the Schengen visa appointment system, reducing visa shopping and waiting times for appointments. 2024.
2. PwC. The Emerging Threat of AI-Powered Fraud. 2024.
3. PRMIA. The Arup Deepfake Fraud: A PRMIA Case Study. 2025.
4. ACFE & Grant Thornton. Anti-Fraud Blueprint: A Foundational Approach to Fraud Risk Management. 2026.
5. Herreros-Martínez, A., Magdalena-Benedicto, R., Vila-Francés, J., Serrano-López, A. J. & Pérez-Díaz, S. Applied Machine Learning to Anomaly Detection in Enterprise Purchase Processes. arXiv: 2405.14754, 2024.
6. Thimonier, H., Popineau, F., Rimmel, A. & Doan, B.-L. Beyond Individual Input for Deep Anomaly Detection on Tabular Data. Proceedings of the 41st International Conference on Machine Learning, PMLR 235, 48097-48123, 2024.
7. Fey, M., Hu, W., Huang, K., Lenssen, J. E., Ranjan, R., Robinson, J., Ying, R., You, J. & Leskovec, J. Position: Relational Deep Learning- Graph Representation Learning on Relational Databases. Proceedings of the 41st International Conference on Machine Learning, PMLR 235, 2024.
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8. Rossi, E., Chamberlain, B., Frasca, F., Eynard, D., Monti, F. & Bronstein, M. Temporal Graph Networks for Deep Learning on Dynamic Graphs. arXiv: 2006.10637, 2020.
9. Papamarkou, T. et al. Position: Topological Deep Learning is the New Frontier for Relational Learning. Proceedings of the 41st International Conference on Machine Learning, PMLR 235, 2024.
10. ACFE & SAS. 2026 Anti-Fraud Technology Benchmarking Report.
11. Svanberg, J. et al. Addressing the Exception Prioritization Problem in Continuous Auditing Systems With Thresholding. Intelligent Systems in Accounting, Finance and Management, 2025.
12. KPMG. Using Analytics Successfully to Detect Fraud. Trusted Analytics Article Series, 2016.
13. Association of Certified Fraud Examiners. Occupational Fraud 2026: A Report to the Nations.
14. Argüden, Y. & Erimez, E. Yapay Zekâ Çağında Yönetişim ile Değer Yaratmak. 2026.
15. The Institute of Internal Auditors. Three Lines Model: Assurance and Advice in Support of Effective Governance. Statement of Position, 2026.
16. Harari, Y. N. The Next 50 Years: Humanity, AI, Power. EDP 50th Anniversary Gala Dinner, conversation with Tom Parker, 2026.