Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies

  • Christopher Westphal

+ Author(s) Name
  • Christopher Westphal

  • In this book, 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 contains 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 presents 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. This book will provide those individuals with an understanding of what approaches are currently available and how they can be most effectively employed.

+ About the Book
  • In this book, 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 contains 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 presents 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. This book will provide those individuals with an understanding of what approaches are currently available and how they can be most effectively employed.

  • ISBN : 9781420067231

+ ISBN
  • ISBN : 9781420067231

  • Publisher : CRC Press

+ Publisher Details
  • Publisher : CRC Press

  • Year of Publication : 2008

+ Year of Publication
  • Year of Publication : 2008