Solving Modern Crime in Financial Markets

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 modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts

Produk Detail:

  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Pages : 526 pages
  • ISBN : 0128045329
  • Rating : 4/5 from 21 reviews
CLICK HERE TO GET THIS BOOKSolving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets
  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release : 09 December 2015
GET THIS BOOKSolving Modern Crime in Financial Markets

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 modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness

Value Added Tax Fraud

Value Added Tax Fraud
  • Author : Marius-Cristian Frunza
  • Publisher : Routledge
  • Release : 07 December 2018
GET THIS BOOKValue Added Tax Fraud

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-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an

New Frontiers In Entrepreneurial Finance Research

New Frontiers In Entrepreneurial Finance Research
  • Author : Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
  • Publisher : World Scientific
  • Release : 12 September 2019
GET THIS BOOKNew Frontiers In Entrepreneurial Finance Research

This book provides an updated view of new trends in entrepreneurial finance, with the aim of guiding academics and non-academics alike that want to gain a deeper understanding of this field.It collects recent contributions from scholars from all over the world. Each chapter provides new empirical or theoretical evidence on fundamental issues related to entrepreneurial finance, including business angels, crowdfunding, Initial Coin Offerings, Mini bonds, public support and more. Besides reviewing the recent trends in the field, the book

Digital Economy and the New Labor Market: Jobs, Competences and Innovative HR Technologies

Digital Economy and the New Labor Market: Jobs, Competences and Innovative HR Technologies
  • Author : Svetlana Igorevna Ashmarina,Valentina Vyacheslavovna Mantulenko
  • Publisher : Springer Nature
  • Release : 02 July 2022
GET THIS BOOKDigital Economy and the New Labor Market: Jobs, Competences and Innovative HR Technologies

This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took place in Moscow, Russian Federation, 15th April-5th May 2020. Organized by Moscow State University of Management, the Forum chiefly focused on HR management issues under conditions of active penetration of IT into the management and economic sphere. The authors of contributions included in this book examine both the theoretical basis for the development of the labor landscape in

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

Introduction to the Theories and Varieties of Modern Crime in Financial Markets
  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release : 08 December 2015
GET THIS BOOKIntroduction to the Theories and Varieties of Modern Crime in Financial Markets

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

Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis
  • Author : Nicholas Ryder,Umut Turksen,Sabine Hassler
  • Publisher : Routledge
  • Release : 30 October 2014
GET THIS BOOKFighting Financial Crime in the Global Economic Crisis

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged

When Numbers Don’t Add Up

When Numbers Don’t Add Up
  • Author : Faisal Sheikh
  • Publisher : Business Expert Press
  • Release : 02 December 2020
GET THIS BOOKWhen Numbers Don’t Add Up

The author contextualized the phenomenon of accounting fraud using a framework he developed called “Corporate Governance Cosmos.” The book contains an extensive literature review including an evaluation of the seminal theory in this area, namely, the Fraud Triangle. There is a comprehensive exploration of the motivations for accounting fraud and a growing realization that Dark Triad (psychopathy, narcissism, and machiavellianism) tendencies may explain why executives engage in accounting fraud. The author expands an established framework entitled Cooks Recipes Incentives Monitoring

Intelligent Systems and Applications

Intelligent Systems and Applications
  • Author : Kohei Arai
  • Publisher : Springer Nature
  • Release : 02 August 2021
GET THIS BOOKIntelligent Systems and Applications

This book presents Proceedings of the 2021 Intelligent Systems Conference which is a remarkable collection of chapters covering a wider range of topics in areas of intelligent systems and artificial intelligence and their applications to the real world. The conference attracted a total of 496 submissions from many academic pioneering researchers, scientists, industrial engineers, and students from all around the world. These submissions underwent a double-blind peer-review process. Of the total submissions, 180 submissions have been selected to be included in these proceedings.

Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis
  • Author : Nicholas Ryder,Umut Turksen,Sabine Hassler
  • Publisher : Routledge
  • Release : 03 August 2016
GET THIS BOOKFighting Financial Crime in the Global Economic Crisis

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged

Trading in the Zone

Trading in the Zone
  • Author : Mark Douglas
  • Publisher : Penguin
  • Release : 01 January 2001
GET THIS BOOKTrading in the Zone

Douglas uncovers the underlying reasons for lack of consistency and helps traders overcome the ingrained mental habits that cost them money. He takes on the myths of the market and exposes them one by one teaching traders to look beyond random outcomes, to understand the true realities of risk, and to be comfortable with the "probabilities" of market movement that governs all market speculation.

Economic and Financial Crime

Economic and Financial Crime
  • Author : Monica Violeta Achim,Sorin Nicolae Borlea
  • Publisher : Springer Nature
  • Release : 29 August 2020
GET THIS BOOKEconomic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be

Framing Finance

Framing Finance
  • Author : Alex Preda
  • Publisher : University of Chicago Press
  • Release : 01 August 2009
GET THIS BOOKFraming Finance

As the banking crisis and its effects on the world economy have made plain, the stock market is of colossal importance to our livelihoods. In Framing Finance, Alex Preda looks at the history of the market to figure out how we arrived at a point where investing is not only commonplace, but critical, as market fluctuations threaten our plans to send our children to college or retire comfortably. As Preda discovers through extensive research, the public was once much more