Crime Analysis in Financial Markets: Forensic Statistics and Case Studies

0 avg rating
( 0 ratings by GoodReads )
 
9780128012215: Crime Analysis in Financial Markets: Forensic Statistics and Case Studies

Statistical methods and data mining techniques, if used correctly, can help crime detection and prevention. The three sections of Data Mining and Crime Analysis in Financial Markets present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated ones that characterize modern financial markets. The first two appeal to readers with technical backgrounds, describing. the data analysis and ways to manipulate markets and commit crimes. The third section gives life to the data and crimes through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. Sharply focused on analyzing the origin of a crime from an economic perspective, Data Mining and Crime Analysis in Financial Markets shows Big Data in action, noting both pros and cons of the 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

    "synopsis" may belong to another edition of this title.

    From the Back Cover:

    Statistical methods and data mining techniques, if used correctly, can help crime detection and prevention.  Three sections of this book present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated ones that characterize modern financial markets. The first two appeal to readers with technical backgrounds. First, an analytic section on data describes the data themselves, then the second section describes ways to manipulate markets and commit crimes. The third section gives life to the data and crimes through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. Limited to the goal of analyzing the origin of a crime from an economic perspective, Data Mining and Crime Analysis in Financial Markets shows Big Data in action, noting both pros and cons of the approach.

    About the Author:

    Dr. Marius-Cristian Frunza's consulting work with investment banks and asset managers allowed him to specialize in risk management, derivative pricing and hedging. His research activity encompasses topics around environmental finance like forestry, energy, and weather derivatives. He graduated from the Ecole Polytechnique in Paris and holds a PhD in mathematics from the Sorbonne university. He is also a partner in Schwarztal Kapital, an independent advisory and investment firm in environmental finance.

    "About this title" may belong to another edition of this title.

    Buy New View Book
    List Price: US$ 99.95
    US$ 72.82

    Convert Currency

    Shipping: FREE
    From United Kingdom to U.S.A.

    Destination, Rates & Speeds

    Add to Basket

    Top Search Results from the AbeBooks Marketplace

    1.

    Frunza, Marius-Cristian
    Published by Elsevier Science Publishing Co Inc, United States (2016)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    The Book Depository
    (London, United Kingdom)
    Rating
    [?]

    Book Description Elsevier Science Publishing Co Inc, United States, 2016. Hardback. Book Condition: New. 235 x 191 mm. Language: English . Brand New Book. 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. Bookseller Inventory # AAZ9780128012215

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 72.82
    Convert Currency

    Add to Basket

    Shipping: FREE
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    2.

    Frunza, Marius-Cristian
    Published by Elsevier Science Publishing Co Inc, United States (2015)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    The Book Depository US
    (London, United Kingdom)
    Rating
    [?]

    Book Description Elsevier Science Publishing Co Inc, United States, 2015. Hardback. Book Condition: New. 235 x 190 mm. Language: English . Brand New Book. 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. Bookseller Inventory # AAZ9780128012215

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 74.22
    Convert Currency

    Add to Basket

    Shipping: FREE
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    3.

    Frunza, Marius-Cristian
    Published by Academic Press Inc 2015-08-01 (2015)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Quantity Available: 5
    Seller
    Chiron Media
    (Wallingford, United Kingdom)
    Rating
    [?]

    Book Description Academic Press Inc 2015-08-01, 2015. Book Condition: New. Brand new book, sourced directly from publisher. Dispatch time is 24-48 hours from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely. Bookseller Inventory # NU-LBR-01752487

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 71.25
    Convert Currency

    Add to Basket

    Shipping: US$ 3.70
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    4.

    Frunza, Marius-Cristian
    Published by Elsevier Science Publishing Co Inc 2015-11-25, San Diego (2015)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 10
    Seller
    Blackwell's
    (Oxford, OX, United Kingdom)
    Rating
    [?]

    Book Description Elsevier Science Publishing Co Inc 2015-11-25, San Diego, 2015. hardback. Book Condition: New. Bookseller Inventory # 9780128012215

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 71.92
    Convert Currency

    Add to Basket

    Shipping: US$ 5.57
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    5.

    Frunza, Marius-Cristian
    Published by Elsevier Science Publishing Co Inc
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    THE SAINT BOOKSTORE
    (Southport, United Kingdom)
    Rating
    [?]

    Book Description Elsevier Science Publishing Co Inc. Hardback. Book Condition: new. BRAND NEW, Introduction to the Theories and Varieties of Modern Crime in Financial Markets: Forensic Statistics and Case Studies, Marius-Cristian Frunza, 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. Bookseller Inventory # B9780128012215

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 75.78
    Convert Currency

    Add to Basket

    Shipping: US$ 7.35
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    6.

    Frunza, Marius-Cristian
    Published by Elsevier Science Publishing Co Inc (2015)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover First Edition Quantity Available: 1
    Rating
    [?]

    Book Description Elsevier Science Publishing Co Inc, 2015. Book Condition: New. Num Pages: 272 pages. BIC Classification: JKVF1; KCS; KFF; UNF. Category: (P) Professional & Vocational. Dimension: 235 x 191. . . 2015. 1st Edition. Hardcover. . . . . . Bookseller Inventory # V9780128012215

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 85.97
    Convert Currency

    Add to Basket

    Shipping: FREE
    From Ireland to U.S.A.
    Destination, Rates & Speeds

    7.

    Frunza, Marius-Cristian
    Published by Academic Press (2015)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    Herb Tandree Philosophy Books
    (Stroud, GLOS, United Kingdom)
    Rating
    [?]

    Book Description Academic Press, 2015. Hardback. Book Condition: NEW. 9780128012215 This listing is a new book, a title currently in-print which we order directly and immediately from the publisher. Bookseller Inventory # HTANDREE01199837

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 77.76
    Convert Currency

    Add to Basket

    Shipping: US$ 9.90
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    8.

    Frunza, Marius-Cristian
    Published by Academic Press (2015)
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    Herb Tandree Philosophy Books
    (Stroud, GLOS, United Kingdom)
    Rating
    [?]

    Book Description Academic Press, 2015. Hardback. Book Condition: NEW. 9780128012215 This listing is a new book, a title currently in-print which we order directly and immediately from the publisher. Bookseller Inventory # HTANDREE0966252

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 77.76
    Convert Currency

    Add to Basket

    Shipping: US$ 9.95
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    9.

    Frunza, Marius-Cristian
    Published by Elsevier Science Publishing Co Inc
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    Kennys Bookstore
    (Olney, MD, U.S.A.)
    Rating
    [?]

    Book Description Elsevier Science Publishing Co Inc. Book Condition: New. Num Pages: 272 pages. BIC Classification: JKVF1; KCS; KFF; UNF. Category: (P) Professional & Vocational. Dimension: 235 x 191. . . 2015. 1st Edition. Hardcover. . . . . Books ship from the US and Ireland. Bookseller Inventory # V9780128012215

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 87.80
    Convert Currency

    Add to Basket

    Shipping: FREE
    Within U.S.A.
    Destination, Rates & Speeds

    10.

    Frunza, Marius-Cristian
    ISBN 10: 0128012218 ISBN 13: 9780128012215
    New Hardcover Quantity Available: 1
    Seller
    Ria Christie Collections
    (Uxbridge, United Kingdom)
    Rating
    [?]

    Book Description Hardback. Book Condition: New. Not Signed; 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 recognizin. book. Bookseller Inventory # ria9780128012215_rkm

    More Information About This Seller | Ask Bookseller a Question

    Buy New
    US$ 84.59
    Convert Currency

    Add to Basket

    Shipping: US$ 4.13
    From United Kingdom to U.S.A.
    Destination, Rates & Speeds

    There are more copies of this book

    View all search results for this book