Introduction to the Theories and Varieties of Modern Crime in Financial Markets Book [PDF] Download

Download the fantastic book titled Introduction to the Theories and Varieties of Modern Crime in Financial Markets written by Marius-Cristian Frunza, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Introduction to the Theories and Varieties of Modern Crime in Financial Markets", which was released on 08 December 2015. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Business & Economics genre.

Summary of Introduction to the Theories and Varieties of Modern Crime in Financial Markets by Marius-Cristian Frunza PDF

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 and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples


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

  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Genre : Business & Economics
  • Total Pages : 273 pages
  • ISBN : 0128013494
  • PDF File Size : 21,6 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these