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

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  • Publisher : Academic Press
  • Release : 08 December 2015
  • ISBN : 9780128013496
  • Page : 272 pages
  • Rating : 4.5/5 from 103 voters

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

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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
  • ISBN : 9780128013496
DOWNLOAD BOOKIntroduction to the Theories and Varieties of Modern Crime in Financial Markets

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

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
  • ISBN : 0128012218
DOWNLOAD BOOKData Mining and Crime Analysis in Financial Markets

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

Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets
  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-12-09
  • ISBN : 9780128045329
DOWNLOAD BOOKSolving Modern Crime in Financial Markets

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

Value Added Tax Fraud

Value Added Tax Fraud
  • Author : Marius-Cristian Frunza
  • Publisher : Routledge
  • Release Date : 2018-12-07
  • ISBN : 9781351580977
DOWNLOAD BOOKValue Added Tax Fraud

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an

Key Cases in Forensic and Criminological Psychology

Key Cases in Forensic and Criminological Psychology
  • Author : R. Stephen Walsh
  • Publisher : SAGE
  • Release Date : 2021-03-31
  • ISBN : 9781529757422
DOWNLOAD BOOKKey Cases in Forensic and Criminological Psychology

By presenting current psychological theories alongside individual case studies, this book will guide you to understand the theory as it applies to specific instances of each crime. Covering a wide range of cases, from economic crimes, to terrorism and sexual and violent crimes, this book provides a comprehensive and engaging resource to develop an understanding of forensic psychology.

Proceedings of the International Conference on Artificial Intelligence and Computer Vision (AICV2021)

Proceedings of the International Conference on Artificial Intelligence and Computer Vision (AICV2021)
  • Author : Aboul Ella Hassanien,Abdelkrim Haqiq,Peter J. Tonellato,Ladjel Bellatreche,Sam Goundar,Ahmad Taher Azar,Essaid Sabir,Driss Bouzidi
  • Publisher : Springer Nature
  • Release Date : 2021-05-28
  • ISBN : 9783030763466
DOWNLOAD BOOKProceedings of the International Conference on Artificial Intelligence and Computer Vision (AICV2021)

This book presents the 2nd International Conference on Artificial Intelligence and Computer Visions (AICV 2021) proceeding, which took place in Settat, Morocco, from June 28- to 30, 2021. AICV 2021 is organized by the Scientific Research Group in Egypt (SRGE) and the Computer, Networks, Mobility and Modeling Laboratory (IR2M), Hassan 1st University, Faculty of Sciences Techniques, Settat, Morocco. This international conference highlighted essential research and developments in the fields of artificial intelligence and computer visions. The book is divided into sections, covering the

An Introduction to Criminological Theory

An Introduction to Criminological Theory
  • Author : Roger Hopkins Burke
  • Publisher : Routledge
  • Release Date : 2018-11-01
  • ISBN : 9781351792325
DOWNLOAD BOOKAn Introduction to Criminological Theory

This book provides a comprehensive and up-to-date introduction to criminological theory for students taking courses in criminology at both undergraduate and postgraduate level. Building on previous editions, this book presents the latest research and theoretical developments. The text is divided into five parts, the first three of which address ideal type models of criminal behaviour: the rational actor, predestined actor and victimized actor models. Within these, the various criminological theories are located chronologically in the context of one of these

The Structure and Regulation of Financial Markets

The Structure and Regulation of Financial Markets
  • Author : Peter D. Spencer
  • Publisher : OUP Oxford
  • Release Date : 2000-10-12
  • ISBN : 9780191586866
DOWNLOAD BOOKThe Structure and Regulation of Financial Markets

Aimed at advanced undergraduate and graduate students in economics, banking, and finance, this is a core textbook for the financial markets, institutions, and regulation option of courses in financial economics. It integrates modern theories of asymmetric information into the analysis of financial institutions, relating the theory to current developments. The text begins with an analysis of adverse selection in retail financial products like life assurance before looking at open capital markets where trades and prices provide information. It then progresses