Data Mining for Intelligence, Fraud & Criminal Detection

Advanced Analytics & Information Sharing Technologies

Presents an understanding of the types of data that can be used in systems. This book covers approaches to analyzing data and delineates how to connect the dots among different data elements. It also shows how data is used, manipulated, and interpreted in domains involving human smuggling, money laundering, and narcotics trafficking.
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  • Overview Introduction Sharing Data Connect the Dots Analytical Versus Referential Data Information Sharing Conclusion The Quality of Data Introduction Value Errors Missing Data and Bad Structures Unique Addresses Distinct Phone Numbers Individual ID Numbers Anomalous Accounts One-of-a-Kind Transactions Original Organizations Perspicuous People Entity Resolution Anonymous Resolution Conclusion What Are Patterns? Introduction Which Pattern Is More Important? Do These Patterns Make Sense? Is This a Reliable Pattern? Is This an Actionable Pattern? Which Pattern Is More Valuable? What Does this Pattern Show? Who Is the Most Important Person? Conclusion Border Protection Introduction I-94 Arrival/Departure Records Land Border Targeting Cluster by Hour of the Day (HOD) Cluster by Day of the Week (DOW) Cluster by Date Cluster by Port of Entry (POE) Clusters by Lane Cluster by Inspector Cluster by City/State Cluster by VIN Putting It Together Conclusion Money Laundering and Financial Crimes Introduction Suspicious Activity Reports Structuring Transactions Bust-Out Schemes A Consumer Bust-Out Scheme Busting and Kiting Identity Fraud Large Connections Attorneys and Law Firms Cheap Motels Location, Location, Location Individual Taxpayer Identification Number SAR Versus STR Timing Is Everything False Temporal Patterns A Final Note Conclusion Money Service Businesses Introduction What Is a Money Service Business? Why Wire Remitters? Steps of a Wire Remittance Structure of a Wire Transfer Combating Human Smuggling The Smuggling Process Changing the Rules Seizing Assets Corridor States Drug Dealers Suspicious Activity Reports Elder Abuse Pattern Ornery Old Man Other MSB Patterns Multiple Locations Minimal Overlaps Official Deposits Heavenly Offerings Dirty Dancing Conclusion Fraud Analytics Introduction Warranty Fraud Anecdotes Automobile Warranties Hurricane Katrina Corporate Frauds Employees as Vendors Vendors as Vendors Corporate Expenses Duplicate Payments Human Resources Gift Card Fraud Additional Examples Pharmaceutical Phishing/Click Fraud Tax Evasion Medicare Claim Fraud Conclusion Information-Sharing Protocols Introduction Global Justice XML Data Model (Global JXDM) Data Dictionary Data Model Component Reuse Repository National Information Exchange Model 28 CFR Part 23 Conclusion Information-Sharing Systems Introduction Automated Regional Justice Information System (ARJIS) Citizen and Law Enforcement Analysis and Reporting (CLEAR) Comprehensive Regional Information Management Exchange System (CRIMES) Factual Analysis Criminal Threat Solution (FACTS) System Florida Information Network for Data Exchange and Retrieval (FINDER) Ohio Local Law Enforcement Information Sharing Network (OLLEISN) Law Enforcement Information Exchange (LInX) OneDOJ, R-DEx, N-DEx Law Enforcement Online (LEO) Joint Regional Information Exchange System (JRIES) Joint Terrorism Task Force (JTTF) State-Level Fusion Centers High Intensity Drug Trafficking Area (HIDTA) High Intensity Financial Crime Area (HIFCA) Regional Information Sharing System (RISSs) Conclusion Summary
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Einband gebundene Ausgabe
Seitenzahl 440
Erscheinungsdatum 31.10.2008
Sprache Englisch
ISBN 978-1-4200-6723-1
Verlag Taylor & Francis Ltd.
Maße (L/B/H) 26.4/18.7/2.4 cm
Gewicht 1012 g
Abbildungen 25 Tables, black and white 208 Illustrations, black and white
Buch (gebundene Ausgabe, Englisch)
Buch (gebundene Ausgabe, Englisch)
Fr. 89.90
Fr. 89.90
inkl. gesetzl. MwSt.
inkl. gesetzl. MwSt.
Versandfertig innert 4 - 7 Werktagen Versandkostenfrei
Versandfertig innert 4 - 7 Werktagen
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