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

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

This book explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention, including 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

Marius-Cristian Frunza (Author)

9780128012215

Hardback, published 26 November 2015

272 pages

23.5 x 19 x 2.2 cm, 0.77 kg

\""'Follow the money' is not just a popular catchphrase, it\u2019s also the rule of thumb for those interested in financial market crimes. Add to this the analysis of data with a great statistical tool available to all and you have a book definitely worth reading.\"" --Marco Cremonini, University of Milan

\""The applied focus on the role and methods of crime analysts is a much needed addition to the literature on fi]

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

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

This book explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention, including 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

Marius-Cristian Frunza (Author)

9780128012215

Hardback, published 26 November 2015

272 pages

23.5 x 19 x 2.2 cm, 0.77 kg

\""'Follow the money' is not just a popular catchphrase, it\u2019s also the rule of thumb for those interested in financial market crimes. Add to this the analysis of data with a great statistical tool available to all and you have a book definitely worth reading.\"" --Marco Cremonini, University of Milan

\""The applied focus on the role and methods of crime analysts is a much needed addition to the literature on fi]

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