Crime Analysis in Financial Markets: Forensic Statistics and Case Studies explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention.
This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-discip
