Solving Modern Crime in Financial Markets

Written By Marius-Cristian Frunza
Solving Modern Crime in Financial Markets
  • Publsiher : Academic Press
  • Release : 09 December 2015
  • ISBN : 0128045329
  • Pages : 526 pages
  • Rating : 4/5 from 21 reviews
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Read or download book entitled Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza which was release on 09 December 2015, this book published by Academic Press. Available in PDF, EPUB and Kindle Format. Book excerpt: 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

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 : 0128045329
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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 ...

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 : 0128045329
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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 ...

Value Added Tax Fraud

Value Added Tax Fraud
  • Author : Marius-Cristian Frunza
  • Publisher : Routledge
  • Release Date : 2018-12-07
  • Total pages : 320
  • ISBN : 0128045329
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Summary : 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 ...

Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies

Digital Economy and the New Labor Market  Jobs  Competences and Innovative HR Technologies
  • Author : Svetlana Igorevna Ashmarina
  • Publisher : Springer Nature
  • Release Date : 2021-07-23
  • Total pages : 212
  • ISBN : 0128045329
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Summary : Download or read online Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies written by Svetlana Igorevna Ashmarina, published by Springer Nature which was released on . Get Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies Books now! Available in PDF, ePub ...

Risk Factors And Contagion In Commodity Markets And Stocks Markets

Risk Factors And Contagion In Commodity Markets And Stocks Markets
  • Author : Guesmi Khaled,Goutte Stephane
  • Publisher : World Scientific
  • Release Date : 2020-04-28
  • Total pages : 356
  • ISBN : 0128045329
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Summary : Download or read online Risk Factors And Contagion In Commodity Markets And Stocks Markets written by Guesmi Khaled,Goutte Stephane, published by World Scientific which was released on 2020-04-28. Get Risk Factors And Contagion In Commodity Markets And Stocks Markets Books now! Available in PDF, ePub and Kindle....

New Frontiers In Entrepreneurial Finance Research

New Frontiers In Entrepreneurial Finance Research
  • Author : Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
  • Publisher : World Scientific
  • Release Date : 2019-09-12
  • Total pages : 356
  • ISBN : 0128045329
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Summary : This book provides an updated view of new trends in entrepreneurial finance, with the aim of guiding academics and non-academics alike that want to gain a deeper understanding of this field.It collects recent contributions from scholars from all over the world. Each chapter provides new empirical or theoretical evidence ...

EU Criminal Law and Policy

EU Criminal Law and Policy
  • Author : Joanna Beata Banach-Gutierrez,Christopher Harding
  • Publisher : Routledge
  • Release Date : 2016-07-28
  • Total pages : 261
  • ISBN : 0128045329
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Summary : The EU now possesses a clear legal basis for taking action on criminal law matters and steering the policy and practice of Member States in relation to crime and criminal law. However, for what is now an important area of law, there remains a striking absence or uncertainty regarding its ...

The Origins of Modern Financial Crime

The Origins of Modern Financial Crime
  • Author : Sarah Wilson
  • Publisher : Routledge
  • Release Date : 2014-06-05
  • Total pages : 270
  • ISBN : 0128045329
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Summary : The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century ...

China s Banking and Financial Markets

China s Banking and Financial Markets
  • Author : Li Yang,Robert Lawrence Kuhn
  • Publisher : John Wiley & Sons
  • Release Date : 2012-11-27
  • Total pages : 192
  • ISBN : 0128045329
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Summary : "This is a very timely book. With the recapitalization and reformof China's banking sector now well under way, the banks are on thebrink of a new era of growth and expansion. This work is thedefinitive reference on the banking sector in China, and is anessential tool for anyone seeking to ...

Spaces of Security

Spaces of Security
  • Author : Mark Maguire
  • Publisher : NYU Press
  • Release Date : 2019-01-22
  • Total pages : 280
  • ISBN : 0128045329
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Summary : An ethnographic investigation into the dynamics between space and security in countries around the world It is difficult to imagine two contexts as different as a soccer stadium and a panic room. Yet, they both demonstrate dynamics of the interplay between security and space. This book focuses on the infrastructures ...

Traditional Organized Crime in the Modern World

Traditional Organized Crime in the Modern World
  • Author : Dina Siegel,Henk van de Bunt
  • Publisher : Springer Science & Business Media
  • Release Date : 2012-03-20
  • Total pages : 196
  • ISBN : 0128045329
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Summary : Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved ...

Economic and Financial Analysis for Criminal Justice Organizations

Economic and Financial Analysis for Criminal Justice Organizations
  • Author : Daniel Adrian Doss,William H. Sumrall III,David H. McElreath,Don W. Jones
  • Publisher : CRC Press
  • Release Date : 2013-10-28
  • Total pages : 754
  • ISBN : 0128045329
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Summary : From small law offices to federal agencies, all entities within the justice system are governed by complicated economic factors and face daily financial decision-making. A complement to Strategic Finance for Criminal Justice Organizations, this volume considers the justice system from a variety of economic and financial perspectives and introduces quantitative ...

Lebanon Criminal Laws Regulations and Procvedures Handbook Volume 1 Strategic Information Laws Regulations

Lebanon Criminal Laws  Regulations and Procvedures Handbook Volume 1 Strategic Information  Laws  Regulations
  • Author : IBP, Inc.
  • Publisher : Lulu.com
  • Release Date : 2015-06
  • Total pages : 300
  • ISBN : 0128045329
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Summary : Lebanon Criminal Laws, Regulations and Procedures Handbook - Strategic Information, Regulations, Procedures...

Contemporary Capitalism

Contemporary Capitalism
  • Author : J. Rogers Hollingsworth,Robert Boyer
  • Publisher : Cambridge University Press
  • Release Date : 1997
  • Total pages : 493
  • ISBN : 0128045329
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Summary : This book argues that there is no single best institutional arrangement for organizing modern societies. Therefore, the market should not be considered the ideal and universal arrangement for coordinating economic activity. Instead, the editors argue, the economic institutions of capitalism exhibit a large variety of objectives and tools that complement ...

Network Logic

Network Logic
  • Author : Helen McCarthy,Paul Miller,Paul Skidmore
  • Publisher : Demos
  • Release Date : 2004
  • Total pages : 227
  • ISBN : 0128045329
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Summary : Download or read online Network Logic written by Helen McCarthy,Paul Miller,Paul Skidmore, published by Demos which was released on 2004. Get Network Logic Books now! Available in PDF, ePub and Kindle....