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 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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Handbook Of Research On Cybersecurity Risk In Contemporary Business Systems
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Author : Adedoyin, Festus Fatai
language : en
Publisher: IGI Global
Release Date : 2023-03-27
Handbook Of Research On Cybersecurity Risk In Contemporary Business Systems written by Adedoyin, Festus Fatai and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-27 with Computers categories.
The field of cybersecurity is becoming increasingly important due to the continuously expanding reliance on computer systems, the internet, wireless network standards such as Bluetooth and wi-fi, and the growth of "smart" devices, including smartphones, televisions, and the various devices that constitute the internet of things (IoT). Cybersecurity is also one of the significant challenges in the contemporary world, due to its complexity, both in terms of political usage and technology. The Handbook of Research on Cybersecurity Risk in Contemporary Business Systems examines current risks involved in the cybersecurity of various business systems today from a global perspective and investigates critical business systems. Covering key topics such as artificial intelligence, hacking, and software, this reference work is ideal for computer scientists, industry professionals, policymakers, researchers, academicians, scholars, instructors, and students.
Forensic Intelligence And Deep Learning Solutions In Crime Investigation
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Author : Kaunert, Christian
language : en
Publisher: IGI Global
Release Date : 2025-02-28
Forensic Intelligence And Deep Learning Solutions In Crime Investigation written by Kaunert, Christian and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-02-28 with Computers categories.
The massive advancement in various sectors of technology including forensic science is no exception. Integration of deep learning (DL) and artificial intelligence (AI) in forensic intelligence plays a vital role in the transformational shift in the effective approach towards the investigation of crimes and solving criminal investigations with foolproof evidence. As crimes grow increasingly sophisticated, traditional investigative tactics may be inadequate to grapple with the complexities of transnational criminal organizations. DL uses scientific tools for the recognition of patterns, image and speech analysis, and predictive modeling among others which are necessary to help solve crimes. By studying fingerprints, behavioral profiling, and DNA in digital forensics, AI powered tools provide observations that were inconceivable before now. Forensic Intelligence and Deep Learning Solutions in Crime Investigation discusses the numerous potential applications of deep learning and AI in forensic science. It explores how deep learning algorithms and AI technologies transform the role that forensic scientists and investigators play by enabling them to efficiently process and analyze vast amounts of data with very high accuracy in a short duration. Covering topics such as forensic ballistics, evidence processing, and crime scene analysis, this book is an excellent resource for forensic scientists, investigators, law enforcement, criminal justice professionals, computer scientists, legal professionals, policy makers, professionals, researchers, scholars, academicians, and more.
Cyber Criminology
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Author : Hamid Jahankhani
language : en
Publisher: Springer
Release Date : 2018-11-27
Cyber Criminology written by Hamid Jahankhani and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-27 with Social Science categories.
This book provides a comprehensive overview of the current and emerging challenges of cyber criminology, victimization and profiling. It is a compilation of the outcomes of the collaboration between researchers and practitioners in the cyber criminology field, IT law and security field. As Governments, corporations, security firms, and individuals look to tomorrow’s cyber security challenges, this book provides a reference point for experts and forward-thinking analysts at a time when the debate over how we plan for the cyber-security of the future has become a major concern. Many criminological perspectives define crime in terms of social, cultural and material characteristics, and view crimes as taking place at a specific geographic location. This definition has allowed crime to be characterised, and crime prevention, mapping and measurement methods to be tailored to specific target audiences. However, this characterisation cannot be carried over to cybercrime, because the environment in which such crime is committed cannot be pinpointed to a geographical location, or distinctive social or cultural groups. Due to the rapid changes in technology, cyber criminals’ behaviour has become dynamic, making it necessary to reclassify the typology being currently used. Essentially, cyber criminals’ behaviour is evolving over time as they learn from their actions and others’ experiences, and enhance their skills. The offender signature, which is a repetitive ritualistic behaviour that offenders often display at the crime scene, provides law enforcement agencies an appropriate profiling tool and offers investigators the opportunity to understand the motivations that perpetrate such crimes. This has helped researchers classify the type of perpetrator being sought. This book offers readers insights into the psychology of cyber criminals, and understanding and analysing their motives and the methodologies they adopt. With an understanding of these motives, researchers, governments and practitioners can take effective measures to tackle cybercrime and reduce victimization.
Handbook Of Artificial Intelligence Applications For Industrial Sustainability
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Author : Vikas Garg
language : en
Publisher: CRC Press
Release Date : 2024-01-30
Handbook Of Artificial Intelligence Applications For Industrial Sustainability written by Vikas Garg and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-01-30 with Computers categories.
The subject of Artificial Intelligence (AI) is continuing on its journey of affecting each and every individual and will keep on this path in the times to come. This handbook is a collection of topics on the application of artificial intelligence applications for sustainability in different areas. It provides an insight into the various uses of concepts and practical examples for different domains all in one place, which makes it unique and important for the potential reader. Handbook of Artificial Intelligence Applications for Industrial Sustainability: Concepts and Practical Examples examines the influence of AI and how it can be used in several industries to improve corporate performance, reduce security concerns, improve customer experience, and ultimately generate value for customers and maximize profits. The handbook offers practical examples, concepts, and applications that provide an easy understanding and implementation process. It provides AI applications in many fields, such as sustainable credit decisions, cyber security and fraud prevention, warehouse management, and much more. This handbook will provide insight to customers, managers, professionals, engineers, researchers, and students on the various uses of AI and sustainability in different domains. All of this needed information compiled into one handbook makes it unique and important for the engineering, business, and computer science communities.
Pattern Recognition And Machine Intelligence
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Author : Rajat K. De
language : en
Publisher: Springer Science & Business Media
Release Date : 2007-11-29
Pattern Recognition And Machine Intelligence written by Rajat K. De and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-11-29 with Computers categories.
This book constitutes the refereed proceedings of the Second International Conference on Pattern Recognition and Machine Intelligence, PReMI 2007, held in Kolkata, India in December 2007. The 82 revised papers presented were carefully reviewed and selected from 241 submissions. The papers are organized in topical sections on pattern recognition, image analysis, soft computing and applications, data mining and knowledge discovery, bioinformatics, signal and speech processing, document analysis and text mining, biometrics, and video analysis.
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.