Tom Fawcett

These working notes contain the technical papers presented at the Workshop on AI Approaches to Fraud Detection and Risk Management, held July 27, 1997, in conjunction with the 1997 National Conference on Artificial Intelligence (AAAI-97). The purpose of the workshop was to gather together researchers and practitioners in the areas of risk management, fraud detection, and network/computer intrusion detection, in order to discuss common issues in the application of intelligent technologies to these problems, to share approaches and techniques, and generally to come to a better understanding of both the problems and their solutions. Our intent was to facilitate dialog between related application areas, as well as between researchers and practitioners. To our knowledge, this workshop was the first forum bringing together researchers and practitioners working in these three related areas.

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