Solving Modern Crime In Financial Markets

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Solving Modern Crime in Financial Markets

Marius-Cristian Frunza
Solving Modern Crime in Financial Markets Book PDF

Author : Marius-Cristian Frunza
Publisher : Academic Press
Page : 523 pages
File Size : 46,8 Mb
Release : 2015-12-09
Category : Business & Economics
ISBN : 9780128045329

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Solving Modern Crime in Financial Markets by Marius-Cristian Frunza Pdf

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

Introduction to the Theories and Varieties of Modern Crime in Financial Markets

Marius-Cristian Frunza
Introduction to the Theories and Varieties of Modern Crime in Financial Markets Book PDF

Author : Marius-Cristian Frunza
Publisher : Academic Press
Page : 273 pages
File Size : 46,6 Mb
Release : 2015-12-08
Category : Business & Economics
ISBN : 9780128013496

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets by Marius-Cristian Frunza Pdf

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 financial frauds, especially complex and sophisticated crimes that characterize modern financial markets. The first two sections appeal to readers with technical backgrounds, describing data analysis and ways to manipulate markets and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples

Value Added Tax Fraud

Marius-Cristian Frunza
Value Added Tax Fraud Book PDF

Author : Marius-Cristian Frunza
Publisher : Routledge
Page : 335 pages
File Size : 50,7 Mb
Release : 2018-12-07
Category : Law
ISBN : 9781351580977

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Value Added Tax Fraud by Marius-Cristian Frunza Pdf

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 impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.

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

Svetlana Igorevna Ashmarina,Valentina Vyacheslavovna Mantulenko
Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies Book PDF

Author : Svetlana Igorevna Ashmarina,Valentina Vyacheslavovna Mantulenko
Publisher : Springer Nature
Page : 797 pages
File Size : 42,7 Mb
Release : 2020
Category : Applied mathematics
ISBN : 9783030609269

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Digital Economy and the New Labor Market: Jobs, Competences and Innovative HR Technologies by Svetlana Igorevna Ashmarina,Valentina Vyacheslavovna Mantulenko Pdf

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 penetration of IT into the management and economic sphere. The authors of contributions included in this book examine both the theoretical basis for the development of the labor landscape in our digital future, and specific practical issues related to the real business practice. The book includes results of multidisciplinary studies on the following issues: employment and the labor market: a future perspective; current trends of HR management development in digital conditions; IT for creating healthy work conditions; digital transformation and new architecture of the labor market; innovative, strategic HR management and HR analytics; leadership, etc. The book consists of six parts corresponding to thematic areas of the Forum. The first part deals with the transformation of the labor market under the influence of digitalization and international economic relations. The second part is devoted to the analysis of the current changes in the HR management caused by digitalization, as well as issues of creating a healthy work environment and managing well-being with information technology. New architecture of the labor market is considered in the third part of the book in the face of the global uncertainty and the application of digital technology in entrepreneurial activities. The fourth part investigates innovative approaches to the personnel development: from resource management to capacity management. The fifth part presents strategic HR management and HR analytics in the context of current macro-calls. And finally, the sixth part is aimed at considering leadership aspects and relations between investments in the human capital and needed business results. This book is a combination of different scientific opinions and research works of scholars from different countries and regions, offering us a colorful picture of the future labor landscape: jobs, competences and skills that will be in demand.

Risk Factors And Contagion In Commodity Markets And Stocks Markets

Stephane Goutte,Khaled Guesmi
Risk Factors And Contagion In Commodity Markets And Stocks Markets Book PDF

Author : Stephane Goutte,Khaled Guesmi
Publisher : World Scientific
Page : 355 pages
File Size : 50,7 Mb
Release : 2020-04-28
Category : Business & Economics
ISBN : 9789811210259

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Risk Factors And Contagion In Commodity Markets And Stocks Markets by Stephane Goutte,Khaled Guesmi Pdf

The link between commodities prices and the business cycle, including variables such as real GDP, industrial production, unemployment, inflation, and market uncertainty, has often been debated in the macroeconomic literature. To quantify the impact of commodities on the economy, one can distinguish different modeling approaches. First, commodities can be represented as the pinnacle of cross-sectional financial asset prices. Second, price fluctuations due to seasonal variations, dramatic market changes, political and regulatory decisions, or technological shocks may adversely impact producers who use commodities as input. This latter effect creates the so-called 'commodities risk'. Additionally, commodities price fluctuations may spread to other sectors in the economy, via contagion effects. Besides, stronger investor interest in commodities may create closer integration with conventional asset markets; as a result, the financialization process also enhances the correlation between commodity markets and financial markets.Our objective in this book, Risk Factors and Contagion in Commodity Markets and Stocks Markets, lies in answering the following research questions: What are the interactions between commodities and stock market sentiment? Do some of these markets move together overtime? Did the financialization in energy commodities occur after the 2008 Global Financial Crisis? These questions are essential to understand whether commodities are driven only by their fundamentals, or whether there is also a systemic component influenced by the volatility present within the stock markets.

New Frontiers In Entrepreneurial Finance Research

Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
New Frontiers In Entrepreneurial Finance Research Book PDF

Author : Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
Publisher : World Scientific
Page : 356 pages
File Size : 42,7 Mb
Release : 2019-09-12
Category : Business & Economics
ISBN : 9789811202773

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New Frontiers In Entrepreneurial Finance Research by Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel Pdf

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 on fundamental issues related to entrepreneurial finance, including business angels, crowdfunding, Initial Coin Offerings, Mini bonds, public support and more. Besides reviewing the recent trends in the field, the book also highlights new avenues for research, and implications for practitioners.

Blockchain as a Technology for Environmental Sustainability

Maria José Sousa,Tewabe Chekole Workneh,Halvor Holtskog
Blockchain as a Technology for Environmental Sustainability Book PDF

Author : Maria José Sousa,Tewabe Chekole Workneh,Halvor Holtskog
Publisher : CRC Press
Page : 257 pages
File Size : 46,7 Mb
Release : 2024-08-16
Category : Science
ISBN : 9781040112595

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Blockchain as a Technology for Environmental Sustainability by Maria José Sousa,Tewabe Chekole Workneh,Halvor Holtskog Pdf

At a time of growing environmental concerns and an urgent need for sustainable solutions, the intersection of blockchain technology and environmental sustainability is emerging as a powerful force for positive change. The environmental challenges of our time, including climate change, resource scarcity and the destruction of ecosystems, require innovative solutions that transcend geographical and political boundaries. Blockchain technology, with its decentralized and transparent nature, can not only track and verify environmental efforts, but also incentivize them.

When Numbers Don’t Add Up

Faisal Sheikh
When Numbers Don t Add Up Book PDF

Author : Faisal Sheikh
Publisher : Business Expert Press
Page : 94 pages
File Size : 49,5 Mb
Release : 2020-12-02
Category : Business & Economics
ISBN : 9781948580908

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When Numbers Don’t Add Up by Faisal Sheikh Pdf

The author contextualized the phenomenon of accounting fraud using a framework he developed called “Corporate Governance Cosmos.” The book contains an extensive literature review including an evaluation of the seminal theory in this area, namely, the Fraud Triangle. There is a comprehensive exploration of the motivations for accounting fraud and a growing realization that Dark Triad (psychopathy, narcissism, and machiavellianism) tendencies may explain why executives engage in accounting fraud. The author expands an established framework entitled Cooks Recipes Incentives Monitoring End results (C R I M E) by Rezaee (2005), to ‘’C R I M E L’’, where L is the “Learning” from 33 international case studies of accounting fraud. Accountants, auditors, antifraud practitioners, and graduate students will find the case studies of accounting fraud particularly useful as it makes the phenomenon tangible and more understandable. The penultimate chapter is a study of the likely impact of financial technology on accounting fraud. The author concludes by marshalling various insights including a brief discussion of ethics, forwarding his International Code of Ethics for Professional Accountants (IFAC) ‘‘Ethical Triangle’’, his vision for the future accountant, which he refers to as ‘’accounting engineers’’, and an ancient prescription for the curse of accounting fraud.

Advances in Systems Engineering

Leszek Borzemski,Henry Selvaraj,Jerzy Świątek
Advances in Systems Engineering Book PDF

Author : Leszek Borzemski,Henry Selvaraj,Jerzy Świątek
Publisher : Springer Nature
Page : 518 pages
File Size : 44,9 Mb
Release : 2021-12-10
Category : Technology & Engineering
ISBN : 9783030926045

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Advances in Systems Engineering by Leszek Borzemski,Henry Selvaraj,Jerzy Świątek Pdf

This book features high-quality, peer-reviewed papers from the 28th International Conference Systems Engineering (ICSEng 2021), held at Wrcław University of Science and Technology, Wrocław, Poland, on December 14–16, 2021. Presenting the latest developments and technical solutions in systems engineering, it covers a variety of topics, such as analog and digital hardware systems, artificial intelligence and machine learning, distance learning & games, E-business systems, financial technology, general control systems, hyper-automation and Industry 4.0, Internet of things, sensor and biometric systems, medical systems and applications, robotics, computer vision, HCI, and parallel and distributed systems. As such, it helps those in the computer industry and academia to use the advances in next-generation systems engineering technology to shape real-world applications.

Intelligent Systems and Applications

Kohei Arai
Intelligent Systems and Applications Book PDF

Author : Kohei Arai
Publisher : Springer Nature
Page : 858 pages
File Size : 43,5 Mb
Release : 2021-08-02
Category : Technology & Engineering
ISBN : 9783030821968

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Intelligent Systems and Applications by Kohei Arai Pdf

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, industrial engineers, and students from all around the world. These submissions underwent a double-blind peer-review process. Of the total submissions, 180 submissions have been selected to be included in these proceedings. As we witness exponential growth of computational intelligence in several directions and use of intelligent systems in everyday applications, this book is an ideal resource for reporting latest innovations and future of AI. The chapters include theory and application on all aspects of artificial intelligence, from classical to intelligent scope. We hope that readers find the book interesting and valuable; it provides the state-of-the-art intelligent methods and techniques for solving real-world problems along with a vision of the future research.

Food Activism Today

Donald M. Nonini,Dorothy C. Holland
Food Activism Today Book PDF

Author : Donald M. Nonini,Dorothy C. Holland
Publisher : NYU Press
Page : 400 pages
File Size : 41,8 Mb
Release : 2024-05-21
Category : Business & Economics
ISBN : 9781479810987

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Food Activism Today by Donald M. Nonini,Dorothy C. Holland Pdf

"This book examines local food movement activism in a period of increasing climate chaos and neoliberal crisis, economic inequalities and political divisions. In four locales in North Carolina, this book reveals the contributions made by local food movement activists seeking to bring about more sustainable and more socially just local food economies"--

Applying Benford's Law for Assessing the Validity of Social Science Data

Michael A. Long,Paul B. Stretesky,Kenneth J. Berry,Janis E. Johnston,Michael J. Lynch
Applying Benford s Law for Assessing the Validity of Social Science Data Book PDF

Author : Michael A. Long,Paul B. Stretesky,Kenneth J. Berry,Janis E. Johnston,Michael J. Lynch
Publisher : Cambridge University Press
Page : 225 pages
File Size : 42,5 Mb
Release : 2023-11-23
Category : Psychology
ISBN : 9781009123075

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Applying Benford's Law for Assessing the Validity of Social Science Data by Michael A. Long,Paul B. Stretesky,Kenneth J. Berry,Janis E. Johnston,Michael J. Lynch Pdf

Provides a method and workflow, based on Benford's Law, for assessing the validity of self-reported social science data.

Fighting Financial Crime in the Global Economic Crisis

Nicholas Ryder,Umut Turksen,Sabine Hassler
Fighting Financial Crime in the Global Economic Crisis Book PDF

Author : Nicholas Ryder,Umut Turksen,Sabine Hassler
Publisher : Routledge
Page : 247 pages
File Size : 52,9 Mb
Release : 2014-10-30
Category : Law
ISBN : 9781317964377

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Fighting Financial Crime in the Global Economic Crisis by Nicholas Ryder,Umut Turksen,Sabine Hassler Pdf

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.

Fraud in the Markets

Peter Goldmann
Fraud in the Markets Book PDF

Author : Peter Goldmann
Publisher : John Wiley & Sons
Page : 228 pages
File Size : 52,8 Mb
Release : 2010-02-25
Category : Business & Economics
ISBN : 9780470608388

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Fraud in the Markets by Peter Goldmann Pdf

A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

Regulating Fraud Across Borders

Edgardo Rotman
Regulating Fraud Across Borders Book PDF

Author : Edgardo Rotman
Publisher : Bloomsbury Publishing
Page : 240 pages
File Size : 49,8 Mb
Release : 2021-02-25
Category : Law
ISBN : 9781509943210

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Regulating Fraud Across Borders by Edgardo Rotman Pdf

At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.