Data Mining for Intelligence, Fraud & Criminal Detection

Data Mining for Intelligence, Fraud & Criminal Detection PDF

Author: Christopher Westphal

Publisher: CRC Press

Published: 2008-12-22

Total Pages: 450

ISBN-13: 1420067249

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In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most

Investigative Data Mining for Security and Criminal Detection

Investigative Data Mining for Security and Criminal Detection PDF

Author: Jesus Mena

Publisher: Elsevier

Published: 2003-04-07

Total Pages: 469

ISBN-13: 008050938X

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Investigative Data Mining for Security and Criminal Detection is the first book to outline how data mining technologies can be used to combat crime in the 21st century. It introduces security managers, law enforcement investigators, counter-intelligence agents, fraud specialists, and information security analysts to the latest data mining techniques and shows how they can be used as investigative tools. Readers will learn how to search public and private databases and networks to flag potential security threats and root out criminal activities even before they occur. The groundbreaking book reviews the latest data mining technologies including intelligent agents, link analysis, text mining, decision trees, self-organizing maps, machine learning, and neural networks. Using clear, understandable language, it explains the application of these technologies in such areas as computer and network security, fraud prevention, law enforcement, and national defense. International case studies throughout the book further illustrate how these technologies can be used to aid in crime prevention.Investigative Data Mining for Security and Criminal Detection will also serve as an indispensable resource for software developers and vendors as they design new products for the law enforcement and intelligence communities.Key Features:* Covers cutting-edge data mining technologies available to use in evidence gathering and collection * Includes numerous case studies, diagrams, and screen captures to illustrate real-world applications of data mining * Easy-to-read format illustrates current and future data mining uses in preventative law enforcement, criminal profiling, counter-terrorist initiatives, and forensic science * Introduces cutting-edge technologies in evidence gathering and collection, using clear non-technical language* Illustrates current and future applications of data mining tools in preventative law enforcement, homeland security, and other areas of crime detection and prevention* Shows how to construct predictive models for detecting criminal activity and for behavioral profiling of perpetrators* Features numerous Web links, vendor resources, case studies, and screen captures illustrating the use of artificial intelligence (AI) technologies

Machine Learning Forensics for Law Enforcement, Security, and Intelligence

Machine Learning Forensics for Law Enforcement, Security, and Intelligence PDF

Author: Jesus Mena

Publisher: CRC Press

Published: 2016-04-19

Total Pages: 351

ISBN-13: 1466508523

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Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive

Encyclopedia of Organizational Knowledge, Administration, and Technology

Encyclopedia of Organizational Knowledge, Administration, and Technology PDF

Author: Khosrow-Pour D.B.A., Mehdi

Publisher: IGI Global

Published: 2020-09-29

Total Pages: 2734

ISBN-13: 1799834743

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For any organization to be successful, it must operate in such a manner that knowledge and information, human resources, and technology are continually taken into consideration and managed effectively. Business concepts are always present regardless of the field or industry – in education, government, healthcare, not-for-profit, engineering, hospitality/tourism, among others. Maintaining organizational awareness and a strategic frame of mind is critical to meeting goals, gaining competitive advantage, and ultimately ensuring sustainability. The Encyclopedia of Organizational Knowledge, Administration, and Technology is an inaugural five-volume publication that offers 193 completely new and previously unpublished articles authored by leading experts on the latest concepts, issues, challenges, innovations, and opportunities covering all aspects of modern organizations. Moreover, it is comprised of content that highlights major breakthroughs, discoveries, and authoritative research results as they pertain to all aspects of organizational growth and development including methodologies that can help companies thrive and analytical tools that assess an organization’s internal health and performance. Insights are offered in key topics such as organizational structure, strategic leadership, information technology management, and business analytics, among others. The knowledge compiled in this publication is designed for entrepreneurs, managers, executives, investors, economic analysts, computer engineers, software programmers, human resource departments, and other industry professionals seeking to understand the latest tools to emerge from this field and who are looking to incorporate them in their practice. Additionally, academicians, researchers, and students in fields that include but are not limited to business, management science, organizational development, entrepreneurship, sociology, corporate psychology, computer science, and information technology will benefit from the research compiled within this publication.

Data Mining Tools for Malware Detection

Data Mining Tools for Malware Detection PDF

Author: Mehedy Masud

Publisher: CRC Press

Published: 2016-04-19

Total Pages: 450

ISBN-13: 1439854556

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Although the use of data mining for security and malware detection is quickly on the rise, most books on the subject provide high-level theoretical discussions to the near exclusion of the practical aspects. Breaking the mold, Data Mining Tools for Malware Detection provides a step-by-step breakdown of how to develop data mining tools for malware d

Handbook of Research on Theory and Practice of Financial Crimes

Handbook of Research on Theory and Practice of Financial Crimes PDF

Author: Rafay, Abdul

Publisher: IGI Global

Published: 2021-03-18

Total Pages: 650

ISBN-13: 1799855694

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.