# How to detect illegal corporate insider trading? A data mining approach for detecting suspicious insider transactions

> Research article (Intelligent systems in accounting, finance and management/Intelligent systems in accounting, finance & management, 2019) · cited 18× · AI/ML

**Wikidata**: [openalex:W2967123585](https://www.wikidata.org/wiki/openalex:W2967123585)  
**Source**: https://4ort.xyz/entity/how-to-detect-illegal-corporate-insider-trading-a-data-mining-approach-for-detecting-suspicious-insider-transactions