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 ...

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 ...

Directory of Postgraduate Studies 2002

Directory of Postgraduate Studies 2002
  • Author : Hobsons Publishing, PLC
  • Publisher : Unknown
  • Release Date : 2001
  • Total pages : 1720
  • ISBN : 0128045329
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Resource Material Series

Resource Material Series
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2005
  • Total pages : 212
  • ISBN : 0128045329
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The British National Bibliography

The British National Bibliography
  • Author : Arthur James Wells
  • Publisher : Unknown
  • Release Date : 2007
  • Total pages : 212
  • ISBN : 0128045329
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Dissertation Abstracts International

Dissertation Abstracts International
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2001
  • Total pages : 212
  • ISBN : 0128045329
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Current Law Index
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2007
  • Total pages : 212
  • ISBN : 0128045329
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Cowardly Capitalism
  • Author : Daniel Ben-Ami
  • Publisher : John Wiley & Sons
  • Release Date : 2001-05-15
  • Total pages : 196
  • ISBN : 0128045329
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Summary : "Cowardly Capitalism combines an excellent survey of modern finance with the striking idea that our aversion to risk is more dangerous than our love of it. Its message should be taken seriously by everyone with a stake in modern financial markets." - Andrew Freeman, European Business correspondent, The Economist "Ben-Ami's ...

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  • Author : IFI-Plenum Data Company Staff
  • Publisher : Springer
  • Release Date : 1985-12-01
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  • ISBN : 0128045329
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Summary : Download or read online Political Science Abstracts written by IFI-Plenum Data Company Staff, published by Springer which was released on 1985-12-01. Get Political Science Abstracts Books now! Available in PDF, ePub and Kindle....

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Criminal Justice
  • Author : Sue Titus Reid
  • Publisher : Atomic Dog Pub Incorporated
  • Release Date : 2005-09
  • Total pages : 419
  • ISBN : 0128045329
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Summary : The seventh edition of Criminal Justice provides students with a thoroughly researched, clearly written, and affordable text. While explaining how the criminal justice system functions, this text also considers the interrelationships of the various parts of the system and how changes in one area may have an impact on other ...

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  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2002
  • Total pages : 212
  • ISBN : 0128045329
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The Future of the Global Financial System Downfall or Harmony

The Future of the Global Financial System  Downfall or Harmony
  • Author : Elena G. Popkova
  • Publisher : Springer
  • Release Date : 2018-11-03
  • Total pages : 1287
  • ISBN : 0128045329
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Summary : This book gathers the best papers presented at the conference “The Future of the Global Financial System: Downfall or Harmony”, which took place in Limassol, Cyprus on April 13-14, 2018. Organized by the Institute of Scientific Communications (Volgograd, Russia), the conference chiefly focused on reassessing the role and meaning of the ...

The New English Weekly

The New English Weekly
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 1934
  • Total pages : 212
  • ISBN : 0128045329
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Daily Report
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 1994
  • Total pages : 212
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Mainstream

Mainstream
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 1992
  • Total pages : 212
  • ISBN : 0128045329
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