Pavel Y. Leonov

Часть публикаций из профиля, по году от новых к старым. Это не полный список последних работ автора; работы без года — в конце.

• Expert Rules in Graph-Based Systems for Financial Fraud Detection2026
• Benford’s Law in Forensic Accounting and Auditing: Challenges and Solutions2026
• Detection of Fraudulent Financial Transactions Using Autoencoder and Semantic Embeddings2026
• eLaRodON: identification of large genomic rearrangements in Oxford Nanopore sequencing data2025
• Recommendations for the development and implementation of a balanced scorecard based on studying the experience of Russian organisations2025
• Integrated application of Benford's Law tests to detect corporate fraud2022 · аннотациясвернуть

  The paper assesses the possibility of an integrated application of tests based on a statistical tool for detecting data distortions, known as Benford's Law, to detect corporate fraud. The approach has been applied as…

• The Main Social Engineering Techniques Aimed at Hacking Information Systems2021 · аннотациясвернуть

  This article examines the main methods of phishing (a type of online fraud in which an attacker wants to obtain authentication data from a victim) as a social engineering tool. Social engineering attack is the most…

• Visual analysis in identifying a typical indicators of financial statements as an element of artificial intelligence technology in audit2020 · аннотациясвернуть

  The use of analytical tools on the example of specific financial statements by checking it for the signs of manipulating data elements has allowed us to expand the range of the most effective analytical procedures for…