Data mining in financial crime detection
Arts & media |
Journalism |
Term papers |
06/09/2009 |
.pdf |
5 pages
Document abstract : « would be able to find financial crime through data mining techniques and paper we have suggested a two-tier architecture model for financial crime detection. ...»
Synopsis abstract : «Introduction. Understanding financial crimes. Types of financial crimes. Insurance crimes. Bank fraud. Online credit card fraud. Loan default. Conclusion. References....»
Foreign exchange market in India with NPR Finance Ltd
Economics & finance |
Finance |
Theses |
03/12/2009 |
.doc |
59 pages
Document abstract : « Research Problem 6.4 Data Collection 6.5 Data Analysis 6.6 Granite Mining (first of its kind in West Type of company : Limited Company Financial Year Ending On ...»
Synopsis abstract : «Introduction to the Foreign Exchange market. Introduction. History. Forex terms . Functions. Nature. Types. Limits. R.B.I. Guidelines to the Foreign Exchange Market. Current Guidelines. Latest Guidelines . Introduction to the NPR Finance...»
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