Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets
Author :
Publisher : Academic Press
Total Pages : 523
Release :
ISBN-10 : 9780128045329
ISBN-13 : 0128045329
Rating : 4/5 (29 Downloads)

Book Synopsis Solving Modern Crime in Financial Markets by : Marius-Cristian Frunza

Download or read book Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza and published by Academic Press. This book was released on 2015-12-09 with total page 523 pages. Available in PDF, EPUB and Kindle. 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 Related Books

Solving Modern Crime in Financial Markets
Language: en
Pages: 523
Authors: Marius-Cristian Frunza
Categories: Business & Economics
Type: BOOK - Published: 2015-12-09 - Publisher: Academic Press

DOWNLOAD EBOOK

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important as
Value Added Tax Fraud
Language: en
Pages: 335
Authors: Marius-Cristian Frunza
Categories: Law
Type: BOOK - Published: 2018-12-07 - Publisher: Routledge

DOWNLOAD EBOOK

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 de
Digital Economy and the New Labor Market: Jobs, Competences and Innovative HR Technologies
Language: en
Pages: 797
Authors: Svetlana Igorevna Ashmarina
Categories: Applied mathematics
Type: BOOK - Published: 2020 - Publisher: Springer Nature

DOWNLOAD EBOOK

This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took pl
Risk Factors And Contagion In Commodity Markets And Stocks Markets
Language: en
Pages: 355
Authors: Stephane Goutte
Categories: Business & Economics
Type: BOOK - Published: 2020-04-28 - Publisher: World Scientific

DOWNLOAD EBOOK

The link between commodities prices and the business cycle, including variables such as real GDP, industrial production, unemployment, inflation, and market unc
New Frontiers In Entrepreneurial Finance Research
Language: en
Pages: 357
Authors: Anita Quas
Categories: Business & Economics
Type: BOOK - Published: 2019-09-12 - Publisher: World Scientific

DOWNLOAD EBOOK

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 deepe