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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