Forensic and Fraud Analytics
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Credit card fraud, tax avoidance, telephone crime and others are growing globally. Law enforcement agencies are turning to mathematics and statistics to isolate criminals, so it’s now lucrative for Analysts to help society become safer and fairer.
Members: 66
Latest Activity: Nov 6
Discussion Forum
Interesting ACH fraud case 6 Replies
Started by Vincent Granville. Last reply by Mike Myers Mar 21.
Fraud Prediction - Decision Trees & Support Vector Machines (Classification)
Started by Sun Nov. 26, 2008.
Catching counterfeiters
Started by Vincent Granville Nov. 12, 2008.
Comment Wall (6 comments)
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6 Comments
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Comment by Will on August 25, 2008 at 7:49am - Sorry moving question below to a discussion thread.
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Comment by Will on August 25, 2008 at 7:48am
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Hi all,
If you were developing a short educational video series around Analytics and Fraud, what topics would you consider a must have?
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Comment by Mark Richards on April 13, 2008 at 1:34pm -
Information Visualization
Beyond the Horizon
Chen, Chaomei
http://www.springer.com/computer/user+interfaces/book/978-1-85233-789-6
I just posted a brief review of the book above in a new group (The Library of Babel). This group / the "Dynamic Link Analysis" thread sort of motivated me to start the group and post the review.
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Comment by Pravin Prabhu on March 27, 2008 at 9:23pm - Thanks Aldo.
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Comment by David Morley on March 27, 2008 at 5:52pm - Thanks Aldo!
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Comment by Victor Zinenberg on March 27, 2008 at 5:06pm -
Thank you very much for the invitation.
Victor
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