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

Marius-Cristian Frunza




[PDF.xi82] Introduction to the Theories and Varieties of Modern Crime in Financial Markets

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 | #1108073 in eBooks |  2015-12-08 |  2015-12-08 | File type: PDF

|| ||"'Follow the money' is not just a popular catchphrase, it’s 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 read

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.

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