June 12, 2021

Download Ebook Free Introduction To The Theories And Varieties Of Modern Crime In Financial Markets

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
Category :
Total pages :322
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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

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
Category : Business & Economics
Total pages :272
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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 financial frauds, especially complex and sophisticated crimes that characterize modern financial markets. The first two sections appeal to readers with technical backgrounds, describing data analysis and ways to manipulate markets and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this 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

Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets
Author : Marius-Cristian Frunza
Publisher : Academic Press
Release Date : 2015-12-09
Category : Business & Economics
Total pages :526
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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 the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts

Cornell University Courses of Study

Cornell University Courses of Study
Author : Cornell University
Publisher : Unknown
Release Date : 2005
Category :
Total pages :129
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The Macmillan Guide to Correspondence Study

The Macmillan Guide to Correspondence Study
Author : Anonim
Publisher : Unknown
Release Date : 1996
Category : Correspondence schools and courses
Total pages :129
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Book Review Index

Book Review Index
Author : Anonim
Publisher : Unknown
Release Date : 2006
Category : Books
Total pages :129
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Every 3rd issue is a quarterly cumulation.

American Book Publishing Record

American Book Publishing Record
Author : Anonim
Publisher : Unknown
Release Date : 2005
Category : American literature
Total pages :129
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An Introduction to Criminological Theory

An Introduction to Criminological Theory
Author : Roger Hopkins Burke
Publisher : Willan Pub
Release Date : 2005
Category : Social Science
Total pages :300
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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 issues such as hate crimes; an extra chapter has been included on the traditional positivist approach to female criminality; and the continuing relationship between government, criminal justice policy and.

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
Category :
Total pages :129
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The British National Bibliography

The British National Bibliography
Author : Arthur James Wells
Publisher : Unknown
Release Date : 2009
Category : Bibliography, National
Total pages :129
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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
Category :
Total pages :129
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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
Category : Social Science
Total pages :1024
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Introduction to Criminal Justice

Introduction to Criminal Justice
Author : Joseph J. Senna,Larry J. Siegel
Publisher : Unknown
Release Date : 1990
Category : Criminal justice, Administration of
Total pages :695
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The Publishers' Trade List Annual

The Publishers' Trade List Annual
Author : Anonim
Publisher : Unknown
Release Date : 1992
Category : American literature
Total pages :129
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