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,Valentina Vyacheslavovna Mantulenko
  • Publisher : Springer Nature
  • Release Date : 2020
  • Total pages : 797
  • ISBN : 0128045329
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Summary : This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took place in Moscow, Russian Federation, 15th April-5th May 2020. Organized by Moscow State University of Management, the Forum chiefly focused on HR management issues under conditions of active ...

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 ...

Intelligent Systems and Applications

Intelligent Systems and Applications
  • Author : Kohei Arai
  • Publisher : Springer Nature
  • Release Date : 2021
  • Total pages : 857
  • ISBN : 0128045329
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Summary : This book presents Proceedings of the 2021 Intelligent Systems Conference which is a remarkable collection of chapters covering a wider range of topics in areas of intelligent systems and artificial intelligence and their applications to the real world. The conference attracted a total of 496 submissions from many academic pioneering researchers, scientists, ...

Morals and Markets

Morals and Markets
  • Author : D. Friedman
  • Publisher : Springer
  • Release Date : 2008-09-15
  • Total pages : 261
  • ISBN : 0128045329
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Summary : In this book, economist and evolutionary game theorist Daniel Freidman demonstrates that our moral codes and our market systems, while often in conflict, are really devices evolved to achieve similar ends, and that society functions best when morals and markets are in balance with each other....

Changes in Society Crime and Criminal Justice in Europe

Changes in Society  Crime and Criminal Justice in Europe
  • Author : Cyrille Fijnaut
  • Publisher : Martinus Nijhoff Publishers
  • Release Date : 1995
  • Total pages : 278
  • ISBN : 0128045329
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Summary : Download or read online Changes in Society Crime and Criminal Justice in Europe written by Cyrille Fijnaut, published by Martinus Nijhoff Publishers which was released on 1995. Get Changes in Society Crime and Criminal Justice in Europe Books now! Available in PDF, ePub and Kindle....

Virtual Economies and Financial Crime

Virtual Economies and Financial Crime
  • Author : Clare Chambers-Jones
  • Publisher : Edward Elgar Publishing
  • Release Date : 2012-01-01
  • Total pages : 256
  • ISBN : 0128045329
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Summary : Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber ...

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 ...

Black Markets and Militants

Black Markets and Militants
  • Author : Khalid Mustafa Medani
  • Publisher : Cambridge University Press
  • Release Date : 2021-10-14
  • Total pages : 210
  • ISBN : 0128045329
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Summary : An explanation of why youth join militant organizations and how informal networks influence the character and objectives of social movements....

The Handbook of White Collar Crime

The Handbook of White Collar Crime
  • Author : Melissa L. Rorie
  • Publisher : John Wiley & Sons
  • Release Date : 2019-09-13
  • Total pages : 544
  • ISBN : 0128045329
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Summary : A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the ...

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 ...