Author: Statistical Society (Great Britain). Library
Publisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 598

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Author: Royal Statistical Society (Great Britain). Library
Publisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 592

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Author: Royal statistical society libr
Publisher:
ISBN:
Category :
Languages : en
Pages : 594

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Author: Marius-Cristian Frunza
Publisher: Academic Press
ISBN: 0128013494
Category : Business & Economics
Languages : en
Pages : 273

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Book Description
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

Author: Benjamin Haggott Beckhart
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 628

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Author: Harry George Guthmann
Publisher:
ISBN:
Category : Accounting
Languages : en
Pages : 476

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Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 996

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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 990

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Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Author: Oswald Fred Boucke
Publisher:
ISBN:
Category : Economics
Languages : en
Pages : 594

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