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....»

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