Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies /

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 effectiv...

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Bibliographic Details
Main Author: Westphal, Christopher R. (Christopher Ralph), 1965-
Corporate Author: Taylor & Francis
Format: eBook
Language:English
Language Notes:English.
Published: Boca Raton : CRC Press, c2009.
Subjects:
Online Access:Connect to the full text of this electronic book

MARC

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245 1 0 |a Data mining for intelligence, fraud, & criminal detection :  |b advanced analytics & information sharing technologies /  |c Christopher Westphal. 
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505 0 |a Front cover; Dedication; Contents; Foreword; Acknowledgments; The Author; PART 1: INTERPRETING PATTERNS AND ANALYTICAL METHODOLOGIES; Chapter 1. Overview1; Chapter 2. The Quality of Data; Chapter 3. What Are Patterns?; PART 2: REAL-WORLD EXAMPLES AND OPERATIONS; Chapter 4. Border Protection; Chapter 5. Money Laundering and Financial Crimes; Chapter 6. Money Service Businesses; Chapter 7. Fraud Analytics; PART 3: INFORMATION SHARING AND FUSION CENTERS; Chapter 8. Information-Sharing Protocols; Chapter 9. Information-Sharing Systems; Summary; Index; Back cover 
520 |a 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 respected consultants in the area of data mining and security, Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies reviews the tangible results produced by. 
546 |a English. 
504 |a Includes bibliographical references and index. 
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