Pavel Y. Leonov

According to our database, Pavel Y. Leonov authored at least 7 papers between 2017 and 2022.

Collaborative distances:

• Dijkstra number of six.
• Erdős number of five.

2022

Integrated application of Benford's Law tests to detect corporate fraud.

Pavel Y. Leonov, Viktor P. Suyts, Anna N. Norkina, Viktor M. Sushkov

Proceedings of the 2022 Annual International Conference on Brain-Inspired Cognitive Architectures for Artificial Intelligence, 2022

2020

Development of a trade model based on distributed ledger technology for the EAEU.

Seryozha E. Melkonyan, Natali A. Galoyan, Anna N. Norkina, Pavel Y. Leonov

Proceedings of the 2020 Annual International Conference on Brain-Inspired Cognitive Architectures for Artificial Intelligence, 2020

Formation of transfer pricing risk management competencies as an integral element of training specialists in economic security.

Pavel Y. Leonov, Ayganysh Bolot, Anna N. Norkina

Proceedings of the 2020 Annual International Conference on Brain-Inspired Cognitive Architectures for Artificial Intelligence, 2020

2019

K-Means Method as a Tool of Big Data Analysis in Risk-Oriented Audit.

Pavel Y. Leonov, Viktor P. Suyts, Oksana S. Kotelyanets, Nikolai V. Ivanov

Proceedings of the Big Data Innovations and Applications, 2019

Development of a Model for Identifying High-Risk Operations for AML/CFT Purposes.

Pavel Y. Leonov, Viktor P. Suyts, Oksana S. Kotelyanets, Nikolai V. Ivanov

Proceedings of the Big Data Innovations and Applications, 2019

2017

The Analysis of Big Data and the Accuracy of Financial Reports.

Viktor P. Suyts, Alexander S. Shadrin, Pavel Y. Leonov

Proceedings of the 5th International Conference on Future Internet of Things and Cloud Workshops, 2017

Use of Data Mining Algorithms while Determining Threshold Values of Economic Security Indices.

N. V. Morozov, A. N. Zhukov, K. V. Evsikov, Jenny V. Domashova, Pavel Y. Leonov

Proceedings of the 5th International Conference on Future Internet of Things and Cloud Workshops, 2017