Data Mining and Crime Analysis in Financial Markets

Written By Marius-Cristian Frunza
Data Mining and Crime Analysis in Financial Markets
  • Publsiher : Academic Press
  • Release : 01 August 2015
  • ISBN : 9780128012215
  • Pages : 322 pages
  • Rating : /5 from reviews
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Download or read book entitled Data Mining and Crime Analysis in Financial Markets by author: Marius-Cristian Frunza which was release on 01 August 2015 and published by Academic Press with total page 322 pages . This book available in PDF, EPUB and Kindle Format. Statistical methods and data mining techniques, if used correctly, can help crime detection and prevention. The three sections of Data Mining and Crime Analysis in Financial Markets present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated ones that characterize modern financial markets. The first two appeal to readers with technical backgrounds, describing. the data analysis and ways to manipulate markets and commit crimes. The third section gives life to the data and crimes through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. Sharply focused on analyzing the origin of a crime from an economic perspective, Data Mining and Crime Analysis in Financial Markets shows Big Data in action, noting both pros and cons of the approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples

Data Mining and Crime Analysis in Financial Markets

Data Mining and Crime Analysis in Financial Markets
  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-08-01
  • Total pages : 322
  • ISBN : 9780128012215
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Summary : Statistical methods and data mining techniques, if used correctly, can help crime detection and prevention. The three sections of Data Mining and Crime Analysis in Financial Markets present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated ones that characterize ...

Introduction to the Theories and Varieties of Modern Crime in Financial Markets

Introduction to the Theories and Varieties of Modern Crime in Financial Markets
  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-12-08
  • Total pages : 272
  • ISBN : 9780128012215
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Summary : Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention. The three sections of the book present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing ...

Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets
  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-12-09
  • Total pages : 526
  • ISBN : 9780128012215
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Summary : This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to ...

Cornell University Courses of Study

Cornell University Courses of Study
  • Author : Cornell University
  • Publisher : Unknown
  • Release Date : 2005
  • Total pages : 212
  • ISBN : 9780128012215
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The Macmillan Guide to Correspondence Study

The Macmillan Guide to Correspondence Study
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 1996
  • Total pages : 212
  • ISBN : 9780128012215
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Summary : Read online The Macmillan Guide to Correspondence Study written by , published by which was released on 1996. Download full The Macmillan Guide to Correspondence Study Books now! Available in PDF, ePub and Kindle....

Book Review Index

Book Review Index
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2006
  • Total pages : 212
  • ISBN : 9780128012215
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Summary : Every 3rd issue is a quarterly cumulation....

Swiss Securities Regulation An Introduction to the Regulation of the Swiss Financial Market with a Translation of the Stock Exchange Act of 1995 SESTA and Implementing Ordinances

Swiss Securities Regulation An Introduction to the Regulation of the Swiss Financial Market with a Translation of the Stock Exchange Act of 1995  SESTA  and Implementing Ordinances
  • Author : Daniel Daeniker
  • Publisher : Springer
  • Release Date : 1998-03-24
  • Total pages : 351
  • ISBN : 9780128012215
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Summary : Read online Swiss Securities Regulation An Introduction to the Regulation of the Swiss Financial Market with a Translation of the Stock Exchange Act of 1995 SESTA and Implementing Ordinances written by Daniel Daeniker, published by Springer which was released on 1998-03-24. Download full Swiss Securities Regulation An Introduction to the ...

American Book Publishing Record

American Book Publishing Record
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2005
  • Total pages : 212
  • ISBN : 9780128012215
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Summary : Read online American Book Publishing Record written by , published by which was released on 2005. Download full American Book Publishing Record Books now! Available in PDF, ePub and Kindle....

An Introduction to Criminological Theory

An Introduction to Criminological Theory
  • Author : Roger Hopkins Burke
  • Publisher : Willan Pub
  • Release Date : 2005
  • Total pages : 300
  • ISBN : 9780128012215
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Summary : This second edition of An Introduction to Criminological Theory comprises a substantially revised and expanded, comprehensive and up-to-date introduction to criminological theory worldwide. Each chapter has been revised to take account of recent theoretical developments; the enduring validity of established theories has been explored through application to crucial contemporary criminological ...

General Catalog University of California Santa Cruz

General Catalog    University of California  Santa Cruz
  • Author : University of California, Santa Cruz
  • Publisher : Unknown
  • Release Date : 2008
  • Total pages : 212
  • ISBN : 9780128012215
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Summary : Read online General Catalog University of California Santa Cruz written by University of California, Santa Cruz, published by which was released on 2008. Download full General Catalog University of California Santa Cruz Books now! Available in PDF, ePub and Kindle....

The British National Bibliography

The British National Bibliography
  • Author : Arthur James Wells
  • Publisher : Unknown
  • Release Date : 2009
  • Total pages : 212
  • ISBN : 9780128012215
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University of Michigan Law School Bulletin

University of Michigan Law School Bulletin
  • Author : University of Michigan. Law School
  • Publisher : Unknown
  • Release Date : 1988
  • Total pages : 212
  • ISBN : 9780128012215
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Summary : Read online University of Michigan Law School Bulletin written by University of Michigan. Law School, published by which was released on 1988. Download full University of Michigan Law School Bulletin Books now! Available in PDF, ePub and Kindle....

A London Bibliography of the Social Sciences

A London Bibliography of the Social Sciences
  • Author : British Library of Political and Economic Science
  • Publisher : Burns & Oates
  • Release Date : 1990
  • Total pages : 1024
  • ISBN : 9780128012215
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Summary : Read online A London Bibliography of the Social Sciences written by British Library of Political and Economic Science, published by Burns & Oates which was released on 1990. Download full A London Bibliography of the Social Sciences Books now! Available in PDF, ePub and Kindle....

Introduction to Criminal Justice

Introduction to Criminal Justice
  • Author : Joseph J. Senna,Larry J. Siegel
  • Publisher : Unknown
  • Release Date : 1990
  • Total pages : 695
  • ISBN : 9780128012215
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Summary : Read online Introduction to Criminal Justice written by Joseph J. Senna,Larry J. Siegel, published by which was released on 1990. Download full Introduction to Criminal Justice Books now! Available in PDF, ePub and Kindle....

The Publishers Trade List Annual

The Publishers  Trade List Annual
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 1992
  • Total pages : 212
  • ISBN : 9780128012215
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Summary : Read online The Publishers Trade List Annual written by , published by which was released on 1992. Download full The Publishers Trade List Annual Books now! Available in PDF, ePub and Kindle....