Structured Design

Download E-books Introduction to the Theories and Varieties of Modern Crime in Financial Markets PDF

By Marius-Cristian Frunza

Introduction to the Theories and kinds of sleek Crime in monetary Markets explores statistical tools and knowledge mining strategies that, if used competently, can assist with crime detection and prevention. the 3 sections of the publication current the tools, concepts, and methods for spotting, examining, and eventually detecting and fighting monetary frauds, particularly advanced and complicated crimes that represent smooth monetary markets.

The first sections attract readers with technical backgrounds, describing facts research and how one can control markets and dedicate crimes. The 3rd part provides existence to the data via a sequence of interviews with bankers, regulators, legal professionals, investigators, rogue investors, and others.

The publication is sharply curious about reading the starting place of against the law from an monetary viewpoint, displaying great facts in motion, noting either the professionals and cons of this approach.

  • Provides an analytical/empirical method of monetary crime research, together with information assets, information manipulation, and conclusions that facts can provide
  • Emphasizes case reports, basically with specialists, investors, and investigators worldwide
  • Uses R for statistical examples

Show description

Read or Download Introduction to the Theories and Varieties of Modern Crime in Financial Markets PDF

Best Structured Design books

Business Process Change, Third Edition (The MK/OMG Press)

Company method swap, third variation presents a balanced view of the sphere of commercial technique switch. Bestselling writer Paul Harmon deals suggestions, tools, circumstances for all features and stages of winning company method development. up-to-date and extra for this variation is new fabric at the improvement of commercial types and enterprise technique structure improvement, on integrating choice administration versions and enterprise ideas, on carrier strategies and on dynamic case administration, and on integrating a number of techniques in a wide company approach administration method.

Configuring and Tuning Databases on the Solaris Platform

Turbocharge your Oracle, DB2, Sybase, or Informix database atmosphere! Covers each point of database and Solaris working surroundings tuning Optimize information structure, CPU and reminiscence configuration, and method sizing determine and unravel bottlenecks, step by step comprehend industry-leading benchmarks Maximize the functionality of any company database working at the Solaris working surroundings!

Data Structures and Algorithm Analysis in Java (3rd Edition)

Info buildings and set of rules research in Java is an “advanced algorithms” e-book that matches among conventional CS2 and Algorithms research classes. within the outdated ACM Curriculum guidance, this path was once often called CS7. this article is for readers who are looking to research strong programming and set of rules research abilities concurrently that will boost such courses with the utmost quantity of potency.

Data and Computer Communications (10th Edition) (William Stallings Books on Computer and Data Communications)

Info and machine Communications, 10e, is a two-time winner of the simplest laptop technological know-how and Engineering textbook of the yr award from the Textbook and educational Authors organization. it's perfect for one/two-semester classes in computing device Networks, info Communications, and Communications Networks in CS, CIS, and electric Engineering departments.

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

Show sample text content

Rated 4.65 of 5 – based on 17 votes