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

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

Hot Research Book in Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies

Author(s) Name:  Christopher Westphal

About the Book:

   In this book, 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.
   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.

Table of Contents

  • Overview
  • The Quality of Data
  • What Are Patterns?
  • Border Protection
  • Money Laundering and Financial Crimes
  • Money Service Businesses
  • Fraud Analytics
  • Information-Sharing Protocols
  • Information-Sharing Systems
  • ISBN:  9781420067231

    Publisher:  CRC Press

    Year of Publication:  2008

    Book Link:  Home Page Url