Data Mining for Intelligence, Fraud and Criminal Detection

Zusatztext "?this book should be mandatory reading for every Crime Analyst. I've seen a lot of this info before but never in one place before nor with the level of explanation and examples."-Michael P. Ley! Antiterrorism Officer (ATO) & Intelligence Coordinator! U.S. Marine Corps Support Facility-Blount Island! Jacksonville! FL! USA Informationen zum Autor Christopher Westphal Klappentext Reviewing the commonality, framework, and infrastructures necessary to implement complex data analytical systems, this text addresses analytical approaches, technologies, and methodologies as well as information sharing and how current fusion-centers are being architected. Zusammenfassung Presents an understanding of the types of data that can be used in systems. This book covers approaches to analyzing data and delineates how to connect the dots among different data elements. It also shows how data is used, manipulated, and interpreted in domains involving human smuggling, money laundering, and narcotics trafficking. Inhaltsverzeichnis Overview. The Quality of Data. What Are Patterns? Border Protection. Money Laundering and Financial Crimes. Money Service Businesses. Fraud Analytics. Information-Sharing Protocols. Information-Sharing Systems. Summary.

Product details

• Authors: Christopher Westphal, Westphal Christopher
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Hardback
• Released: 31.10.2008
• EAN: 9781420067231
• ISBN: 978-1-4200-6723-1
• No. of pages: 440
• Dimensions: 182 mm x 260 mm x 22 mm
• Subjects: Natural sciences, medicine, IT, technology > IT, data processing > Operating systems, user interfaces; Social sciences, law, business > Sociology > Sociological theories; Data Mining, COMPUTERS / Data Science / Data Analytics