Data Mining for Intelligence Fraud & Criminal Detection

<p>Every organization bureau agency and corporation has fundamental analytical needs that traditionally require a significant amount of data integration and resources. Whether investigating money laundering insider trading insurance fraud or terrorist behavior the analytical processes and systems architectures are very similar. In fact the types of patterns exposed in one domain can often be translated into another. This book reviews the commonality framework and infrastructures necessary to implement complex analytical systems. It addresses analytical approaches technologies and methodologies as well as information sharing and the design of today's fusion centers. </p>