Introduction to the theories and varieties of modern crime in financial markets

著者

• Frunza, Marius-Christian

書誌事項

Introduction to the theories and varieties of modern crime in financial markets

edited by Marius-Christian Frunza

Academic Press, c2016

• : [hbk.]

注記

Includes bibliographical references (p. 223-226) and index

内容説明・目次

内容説明

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. The first two sections appeal to readers with technical backgrounds, describing data analysis and ways to manipulate markets and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this approach.

目次

Prologue Short history of financial markets Origin of crime on Wall Street Typologies of crime on financial markets Modern financial crime Bibliography Interviews

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BB20352861
• ISBN:
  • 9780128012215
• 出版国コード: ne
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Amsterdam
• ページ数/冊数: xxxix, 231 p.
• 大きさ: 25 cm
• 分類:
  • DC23 : 363.2502856312
• 件名:
  • LCSH : Data mining in law enforcement
  • LCSH : Criminal investigation -- Data processing
  • LCSH : Crime prevention -- Data processing
  • LCSH : Commercial crimes -- Prevention