Data Mining For Intelligence Fraud Criminal Detection
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Data Mining For Intelligence Fraud Criminal Detection
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Author : Christopher Westphal
language : en
Publisher: CRC Press
Release Date : 2008-12-22
Data Mining For Intelligence Fraud Criminal Detection written by Christopher Westphal and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-12-22 with Computers categories.
In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most
Data Mining For Intelligence Fraud Criminal Detection
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Author : Christopher Ralph Westphal
language : en
Publisher:
Release Date : 2009
Data Mining For Intelligence Fraud Criminal Detection written by Christopher Ralph Westphal and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Data mining categories.
Investigative Data Mining For Security And Criminal Detection
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Author : Jesus Mena
language : en
Publisher: Butterworth-Heinemann
Release Date : 2003
Investigative Data Mining For Security And Criminal Detection written by Jesus Mena and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
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Machine Learning Forensics For Law Enforcement Security And Intelligence
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Author : Jesus Mena
language : en
Publisher: CRC Press
Release Date : 2016-04-19
Machine Learning Forensics For Law Enforcement Security And Intelligence written by Jesus Mena and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-19 with Computers categories.
Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive
Data Mining
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2004
Data Mining written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Data mining categories.
Open Source Intelligence And Cyber Crime
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Author : Mohammad A. Tayebi
language : en
Publisher: Springer Nature
Release Date : 2020-07-31
Open Source Intelligence And Cyber Crime written by Mohammad A. Tayebi and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-31 with Computers categories.
This book shows how open source intelligence can be a powerful tool for combating crime by linking local and global patterns to help understand how criminal activities are connected. Readers will encounter the latest advances in cutting-edge data mining, machine learning and predictive analytics combined with natural language processing and social network analysis to detect, disrupt, and neutralize cyber and physical threats. Chapters contain state-of-the-art social media analytics and open source intelligence research trends. This multidisciplinary volume will appeal to students, researchers, and professionals working in the fields of open source intelligence, cyber crime and social network analytics. Chapter Automated Text Analysis for Intelligence Purposes: A Psychological Operations Case Study is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.
Intelligent Data Analytics For Terror Threat Prediction
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Author : Subhendu Kumar Pani
language : en
Publisher: John Wiley & Sons
Release Date : 2021-02-09
Intelligent Data Analytics For Terror Threat Prediction written by Subhendu Kumar Pani and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-09 with Computers categories.
Intelligent data analytics for terror threat prediction is an emerging field of research at the intersection of information science and computer science, bringing with it a new era of tremendous opportunities and challenges due to plenty of easily available criminal data for further analysis. This book provides innovative insights that will help obtain interventions to undertake emerging dynamic scenarios of criminal activities. Furthermore, it presents emerging issues, challenges and management strategies in public safety and crime control development across various domains. The book will play a vital role in improvising human life to a great extent. Researchers and practitioners working in the fields of data mining, machine learning and artificial intelligence will greatly benefit from this book, which will be a good addition to the state-of-the-art approaches collected for intelligent data analytics. It will also be very beneficial for those who are new to the field and need to quickly become acquainted with the best performing methods. With this book they will be able to compare different approaches and carry forward their research in the most important areas of this field, which has a direct impact on the betterment of human life by maintaining the security of our society. No other book is currently on the market which provides such a good collection of state-of-the-art methods for intelligent data analytics-based models for terror threat prediction, as intelligent data analytics is a newly emerging field and research in data mining and machine learning is still in the early stage of development.
Fraud Analytics
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Author : Delena D. Spann
language : en
Publisher: John Wiley & Sons
Release Date : 2014-07-22
Fraud Analytics written by Delena D. Spann and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-07-22 with Business & Economics categories.
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.
Encyclopedia Of Organizational Knowledge Administration And Technology
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Author : Khosrow-Pour D.B.A., Mehdi
language : en
Publisher: IGI Global
Release Date : 2020-09-29
Encyclopedia Of Organizational Knowledge Administration And Technology written by Khosrow-Pour D.B.A., Mehdi and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-09-29 with Business & Economics categories.
For any organization to be successful, it must operate in such a manner that knowledge and information, human resources, and technology are continually taken into consideration and managed effectively. Business concepts are always present regardless of the field or industry – in education, government, healthcare, not-for-profit, engineering, hospitality/tourism, among others. Maintaining organizational awareness and a strategic frame of mind is critical to meeting goals, gaining competitive advantage, and ultimately ensuring sustainability. The Encyclopedia of Organizational Knowledge, Administration, and Technology is an inaugural five-volume publication that offers 193 completely new and previously unpublished articles authored by leading experts on the latest concepts, issues, challenges, innovations, and opportunities covering all aspects of modern organizations. Moreover, it is comprised of content that highlights major breakthroughs, discoveries, and authoritative research results as they pertain to all aspects of organizational growth and development including methodologies that can help companies thrive and analytical tools that assess an organization’s internal health and performance. Insights are offered in key topics such as organizational structure, strategic leadership, information technology management, and business analytics, among others. The knowledge compiled in this publication is designed for entrepreneurs, managers, executives, investors, economic analysts, computer engineers, software programmers, human resource departments, and other industry professionals seeking to understand the latest tools to emerge from this field and who are looking to incorporate them in their practice. Additionally, academicians, researchers, and students in fields that include but are not limited to business, management science, organizational development, entrepreneurship, sociology, corporate psychology, computer science, and information technology will benefit from the research compiled within this publication.
Data Mining Tools For Malware Detection
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Author : Mehedy Masud
language : en
Publisher: CRC Press
Release Date : 2016-04-19
Data Mining Tools For Malware Detection written by Mehedy Masud and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-19 with Computers categories.
Although the use of data mining for security and malware detection is quickly on the rise, most books on the subject provide high-level theoretical discussions to the near exclusion of the practical aspects. Breaking the mold, Data Mining Tools for Malware Detection provides a step-by-step breakdown of how to develop data mining tools for malware d