Data Mining For Intelligence Fraud Criminal Detection

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Data Mining for Intelligence, Fraud & Criminal Detection

Author : Christopher Westphal
Publisher : CRC Press
Page : 440 pages
File Size : 45,9 Mb
Release : 2008-12-22
Category : Law
ISBN : 1420067249

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Data Mining for Intelligence, Fraud & Criminal Detection by Christopher Westphal Pdf

In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn’t worth much unless we can determine that these systems are being effectively and responsibly employed. Written by one of the most respected consultants in the area of data mining and security, Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies reviews the tangible results produced by these systems and evaluates their effectiveness. While CSI-type shows may depict information sharing and analysis that are accomplished with the push of a button, this sort of proficiency is more fiction than reality. Going beyond a discussion of the various technologies, the author outlines the issues of information sharing and the effective interpretation of results, which are critical to any integrated homeland security effort. Organized into three main sections, the book fully examines and outlines the future of this field with an insider’s perspective and a visionary’s insight. Section 1 provides a fundamental understanding of the types of data that can be used in current systems. It covers approaches to analyzing data and clearly delineates how to connect the dots among different data elements Section 2 provides real-world examples derived from actual operational systems to show how data is used, manipulated, and interpreted in domains involving human smuggling, money laundering, narcotics trafficking, and corporate fraud Section 3 provides an overview of the many information-sharing systems, organizations, and task forces as well as data interchange formats. It also discusses optimal information-sharing and analytical architectures Currently, there is very little published literature that truly defines real-world systems. Although politics and other factors all play into how much one agency is willing to support the sharing of its resources, many now embrace the wisdom of that path. This book will provide those individuals with an understanding of what approaches are currently available and how they can be most effectively employed.

Data Mining for Intelligence, Fraud, & Criminal Detection

Author : Christopher Ralph Westphal
Publisher : Unknown
Page : 0 pages
File Size : 40,6 Mb
Release : 2009
Category : Data mining
ISBN : OCLC:1409557129

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Data Mining for Intelligence, Fraud, & Criminal Detection by Christopher Ralph Westphal Pdf

Investigative Data Mining for Security and Criminal Detection

Author : Jesus Mena
Publisher : Elsevier
Page : 272 pages
File Size : 52,7 Mb
Release : 2003-04-07
Category : Computers
ISBN : 9780080509389

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Investigative Data Mining for Security and Criminal Detection by Jesus Mena Pdf

Investigative Data Mining for Security and Criminal Detection is the first book to outline how data mining technologies can be used to combat crime in the 21st century. It introduces security managers, law enforcement investigators, counter-intelligence agents, fraud specialists, and information security analysts to the latest data mining techniques and shows how they can be used as investigative tools. Readers will learn how to search public and private databases and networks to flag potential security threats and root out criminal activities even before they occur. The groundbreaking book reviews the latest data mining technologies including intelligent agents, link analysis, text mining, decision trees, self-organizing maps, machine learning, and neural networks. Using clear, understandable language, it explains the application of these technologies in such areas as computer and network security, fraud prevention, law enforcement, and national defense. International case studies throughout the book further illustrate how these technologies can be used to aid in crime prevention. Investigative Data Mining for Security and Criminal Detection will also serve as an indispensable resource for software developers and vendors as they design new products for the law enforcement and intelligence communities. Key Features: * Covers cutting-edge data mining technologies available to use in evidence gathering and collection * Includes numerous case studies, diagrams, and screen captures to illustrate real-world applications of data mining * Easy-to-read format illustrates current and future data mining uses in preventative law enforcement, criminal profiling, counter-terrorist initiatives, and forensic science * Introduces cutting-edge technologies in evidence gathering and collection, using clear non-technical language * Illustrates current and future applications of data mining tools in preventative law enforcement, homeland security, and other areas of crime detection and prevention * Shows how to construct predictive models for detecting criminal activity and for behavioral profiling of perpetrators * Features numerous Web links, vendor resources, case studies, and screen captures illustrating the use of artificial intelligence (AI) technologies

Machine Learning Forensics for Law Enforcement, Security, and Intelligence

Author : Jesus Mena
Publisher : CRC Press
Page : 351 pages
File Size : 50,7 Mb
Release : 2016-04-19
Category : Computers
ISBN : 9781466508521

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Machine Learning Forensics for Law Enforcement, Security, and Intelligence by Jesus Mena Pdf

Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive

Handbook of Research on Theory and Practice of Financial Crimes

Author : Rafay, Abdul
Publisher : IGI Global
Page : 650 pages
File Size : 49,6 Mb
Release : 2021-03-18
Category : True Crime
ISBN : 9781799855699

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Handbook of Research on Theory and Practice of Financial Crimes by Rafay, Abdul Pdf

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Encyclopedia of Organizational Knowledge, Administration, and Technology

Author : Khosrow-Pour D.B.A., Mehdi
Publisher : IGI Global
Page : 2734 pages
File Size : 48,9 Mb
Release : 2020-09-29
Category : Business & Economics
ISBN : 9781799834748

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Encyclopedia of Organizational Knowledge, Administration, and Technology by Khosrow-Pour D.B.A., Mehdi Pdf

For any organization to be successful, it must operate in such a manner that knowledge and information, human resources, and technology are continually taken into consideration and managed effectively. Business concepts are always present regardless of the field or industry – in education, government, healthcare, not-for-profit, engineering, hospitality/tourism, among others. Maintaining organizational awareness and a strategic frame of mind is critical to meeting goals, gaining competitive advantage, and ultimately ensuring sustainability. The Encyclopedia of Organizational Knowledge, Administration, and Technology is an inaugural five-volume publication that offers 193 completely new and previously unpublished articles authored by leading experts on the latest concepts, issues, challenges, innovations, and opportunities covering all aspects of modern organizations. Moreover, it is comprised of content that highlights major breakthroughs, discoveries, and authoritative research results as they pertain to all aspects of organizational growth and development including methodologies that can help companies thrive and analytical tools that assess an organization’s internal health and performance. Insights are offered in key topics such as organizational structure, strategic leadership, information technology management, and business analytics, among others. The knowledge compiled in this publication is designed for entrepreneurs, managers, executives, investors, economic analysts, computer engineers, software programmers, human resource departments, and other industry professionals seeking to understand the latest tools to emerge from this field and who are looking to incorporate them in their practice. Additionally, academicians, researchers, and students in fields that include but are not limited to business, management science, organizational development, entrepreneurship, sociology, corporate psychology, computer science, and information technology will benefit from the research compiled within this publication.

Handbook of Research on Advanced Data Mining Techniques and Applications for Business Intelligence

Author : Trivedi, Shrawan Kumar,Dey, Shubhamoy,Kumar, Anil,Panda, Tapan Kumar
Publisher : IGI Global
Page : 438 pages
File Size : 48,8 Mb
Release : 2017-02-14
Category : Computers
ISBN : 9781522520320

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Handbook of Research on Advanced Data Mining Techniques and Applications for Business Intelligence by Trivedi, Shrawan Kumar,Dey, Shubhamoy,Kumar, Anil,Panda, Tapan Kumar Pdf

The development of business intelligence has enhanced the visualization of data to inform and facilitate business management and strategizing. By implementing effective data-driven techniques, this allows for advance reporting tools to cater to company-specific issues and challenges. The Handbook of Research on Advanced Data Mining Techniques and Applications for Business Intelligence is a key resource on the latest advancements in business applications and the use of mining software solutions to achieve optimal decision-making and risk management results. Highlighting innovative studies on data warehousing, business activity monitoring, and text mining, this publication is an ideal reference source for research scholars, management faculty, and practitioners.

Advanced Visual Interfaces. Supporting Artificial Intelligence and Big Data Applications

Author : Thoralf Reis,Marco X. Bornschlegl,Marco Angelini,Matthias L. Hemmje
Publisher : Springer Nature
Page : 213 pages
File Size : 55,8 Mb
Release : 2021-02-02
Category : Computers
ISBN : 9783030680077

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Advanced Visual Interfaces. Supporting Artificial Intelligence and Big Data Applications by Thoralf Reis,Marco X. Bornschlegl,Marco Angelini,Matthias L. Hemmje Pdf

This book constitutes the thoroughly refereed post-workshop proceedings of the AVI 2020 Workshop on Road Mapping Infrastructures for Artificial Intelligence Supporting Advanced Visual Big Data Analysis, AVI-BDA 2020, held in Ischia, Italy, in June 2020, and the Second Italian Workshop on Visualization and Visual Analytics, held in Ischia, Italy, in September 2020. The 14 regular papers in this volume present topics such as big data collection, management and curation; big data analytics; big data interaction and perception; big data insight and effectuation; configuration and management of big data storage and compute infrastructures, services, and tools; advanced visual interaction in big data applications; user empowerment and meta design in big data applications; prediction and automation of big data analysis workflows; as well as data visualization; information visualization; visual analytics; infographics; and design.

Data Mining Tools for Malware Detection

Author : Mehedy Masud,Latifur Khan,Bhavani Thuraisingham
Publisher : CRC Press
Page : 450 pages
File Size : 51,7 Mb
Release : 2016-04-19
Category : Computers
ISBN : 9781439854556

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Data Mining Tools for Malware Detection by Mehedy Masud,Latifur Khan,Bhavani Thuraisingham Pdf

Although the use of data mining for security and malware detection is quickly on the rise, most books on the subject provide high-level theoretical discussions to the near exclusion of the practical aspects. Breaking the mold, Data Mining Tools for Malware Detection provides a step-by-step breakdown of how to develop data mining tools for malware d

Discrimination and Privacy in the Information Society

Author : Bart Custers,Toon Calders,Bart Schermer,Tal Zarsky
Publisher : Springer Science & Business Media
Page : 370 pages
File Size : 49,9 Mb
Release : 2012-08-11
Category : Technology & Engineering
ISBN : 9783642304873

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Discrimination and Privacy in the Information Society by Bart Custers,Toon Calders,Bart Schermer,Tal Zarsky Pdf

Vast amounts of data are nowadays collected, stored and processed, in an effort to assist in making a variety of administrative and governmental decisions. These innovative steps considerably improve the speed, effectiveness and quality of decisions. Analyses are increasingly performed by data mining and profiling technologies that statistically and automatically determine patterns and trends. However, when such practices lead to unwanted or unjustified selections, they may result in unacceptable forms of discrimination. Processing vast amounts of data may lead to situations in which data controllers know many of the characteristics, behaviors and whereabouts of people. In some cases, analysts might know more about individuals than these individuals know about themselves. Judging people by their digital identities sheds a different light on our views of privacy and data protection. This book discusses discrimination and privacy issues related to data mining and profiling practices. It provides technological and regulatory solutions, to problems which arise in these innovative contexts. The book explains that common measures for mitigating privacy and discrimination, such as access controls and anonymity, fail to properly resolve privacy and discrimination concerns. Therefore, new solutions, focusing on technology design, transparency and accountability are called for and set forth.

Intelligence and Intelligence Analysis

Author : Patrick F. Walsh
Publisher : Routledge
Page : 353 pages
File Size : 47,5 Mb
Release : 2011-05-31
Category : Social Science
ISBN : 9781136718564

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Intelligence and Intelligence Analysis by Patrick F. Walsh Pdf

This book tracks post 9/11 developments in national security and policing intelligence and their relevance to new emerging areas of intelligence practice such as: corrections, biosecurity, private industry and regulatory environments. Developments are explored thematically across three broad sections: applying intelligence understanding structures developing a discipline. Issues explored include: understanding intelligence models; the strategic management challenges of intelligence; intelligence capacity building; and the ethical dimensions of intelligence practice. Using case studies collected from wide-ranging interviews with leaders, managers and intelligence practitioners from a range of practice areas in Australia, Canada, New Zealand, the UK and US, the book indentifies examples of good practice across countries and agencies that may be relevant to other settings. Uniquely bringing together significant theoretical and practical developments in a sample of traditional and emerging areas of intelligence, this book provides readers with a more holistic and inter-disciplinary perspective on the evolving intelligence field across several different practice contexts. Intelligence and Intelligence Analysis will be relevant to a broad audience including intelligence practitioners and managers working across all fields of intelligence (national security, policing, private industry and emerging areas) as well as students taking courses in policing and intelligence analysis.

Introduction to Law Enforcement

Author : David H. McElreath,Daniel Adrian Doss,Carl J. Jensen III,Michael Wigginton Jr.,Ralph Kennedy,Kenneth R. Winter,Robert E. Mongue,Janice Bounds,J. Michelle Estis-Sumerel
Publisher : CRC Press
Page : 479 pages
File Size : 47,7 Mb
Release : 2013-02-26
Category : Law
ISBN : 9781466556324

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Introduction to Law Enforcement by David H. McElreath,Daniel Adrian Doss,Carl J. Jensen III,Michael Wigginton Jr.,Ralph Kennedy,Kenneth R. Winter,Robert E. Mongue,Janice Bounds,J. Michelle Estis-Sumerel Pdf

Modern perspectives of law enforcement are both complex and diverse. They integrate management and statistical analysis functions, public and business administration functions, and applications of psychology, natural science, physical fitness, and marksmanship. They also assimilate theories of education, organizational behavior, economics, law and

Digital Consumers and the Law

Author : Lucie Guibault,Natali Helberger
Publisher : Kluwer Law International B.V.
Page : 304 pages
File Size : 41,6 Mb
Release : 2012-12-01
Category : Law
ISBN : 9789041142207

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Digital Consumers and the Law by Lucie Guibault,Natali Helberger Pdf

This book provides a critical analysis of how digitisation affects established concepts and policies in consumer law. Based on evidence of the actual experience and problems encountered by consumers in digital markets, the book offers a ground-breaking study of the main issues arising in relation to the application of general consumer and sector-specific law. An interdisciplinary team of researchers from the Centre for the Study of European Contract Law (CSECL) and the Institute for Information Law (IViR), both University of Amsterdam, combine their expertise in general consumer and contract law, telecommunications law, media law, copyright law and privacy law in a joint effort to point the way to a truly cohesive European Framework for Digital Consumers and the Law. Topics in this book include the characteristics of digital content markets and how they relate to traditional consumer law; consumer concerns, reasonable expectations and how they are protected by law; the difficult question of the classification of digital content; legal questions triggered by prosumers and underage consumers; the feasibility and future of the information approach to consumer protection; the role of fundamental rights considerations, and the legal implications of an economy that uses personal data as the new currency. Digital Consumers and the Law is an important analysis for all those interested or involved in the regulation of digital content markets. With its comprehensive discussion of a wide range of fundamental as well as praxis-oriented questions, it is an essential read for academics, policy makers, members of the content industry as well as consumer representatives.

Relational Database Design and Implementation

Author : Jan L. Harrington
Publisher : Morgan Kaufmann
Page : 712 pages
File Size : 52,5 Mb
Release : 2016-04-15
Category : Computers
ISBN : 9780128499023

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Relational Database Design and Implementation by Jan L. Harrington Pdf

Relational Database Design and Implementation: Clearly Explained, Fourth Edition, provides the conceptual and practical information necessary to develop a database design and management scheme that ensures data accuracy and user satisfaction while optimizing performance. Database systems underlie the large majority of business information systems. Most of those in use today are based on the relational data model, a way of representing data and data relationships using only two-dimensional tables. This book covers relational database theory as well as providing a solid introduction to SQL, the international standard for the relational database data manipulation language. The book begins by reviewing basic concepts of databases and database design, then turns to creating, populating, and retrieving data using SQL. Topics such as the relational data model, normalization, data entities, and Codd's Rules (and why they are important) are covered clearly and concisely. In addition, the book looks at the impact of big data on relational databases and the option of using NoSQL databases for that purpose. Features updated and expanded coverage of SQL and new material on big data, cloud computing, and object-relational databases Presents design approaches that ensure data accuracy and consistency and help boost performance Includes three case studies, each illustrating a different database design challenge Reviews the basic concepts of databases and database design, then turns to creating, populating, and retrieving data using SQL