Download Data Mining for Intelligence, Fraud & Criminal Detection Pdf

Edition:
Release: 2008-12-22
Publisher: CRC Press
Binding: Hardcover
ISBN/ASIN: 1420067230



Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies

In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. Free download Data Mining for Intelligence, Fraud & Criminal Detection books collection in PDF, EPUB, FB2, MOBI, and TXT formats. While there is comfort in knowing that there are many effective systems, that comfort isn’t worth much unless we can determine that these systems are being effectively and responsibly employed. Written by one of the most respected consultants in the area of data mining and security, Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies reviews the tangible results produced by these systems and evaluates their effectiveness. While CSI-type shows may depict information sharing and analysis that are accomplished with the push of a button, this sort of proficiency is more fiction than reality. Going beyond a discussion of the various technologies, the author outlines the issues of information sharing and the effective interpretation of results, which are critical to any integrated homeland security effort. Best deals ebooks download Data Mining for Intelligence, Fraud & Criminal Detection on amazon. Organized into three main sections, the book fully examines and outlines the future of this field with an insider’s perspective and a visionary’s insight. Section 1 provides a fundamental understanding of the types of data that can be used in current systems. It covers approaches to analyzing data and clearly delineates how to connect the dots among different data elements Section 2 provides real-world examples derived from actual operational systems to show how data is used, manipulated, and interpreted in domains involving human smuggling, money laundering, narcotics trafficking, and corporate fraud Section 3 provides an overview of the many information-sharing systems, organizations, and task forces as well as data interchange formats. It also discusses optimal information-sharing and analytical architectures Currently, there is very little published literature that truly defines real-world systems. Although politics and other factors all play into how much one agency is willing to support the sharing of its resources, many now embrace the wisdom of that path. This book will provide those individuals with an understanding of what approaches are currently available and how they can be most effectively employed. Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies with free ebook downloads available via rapidshare, mediafire, 4shared, and hotfile.

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Cyber Fraud Pdf

Edition: 1
Release: 2009-04-23
Publisher: Auerbach Publications
Binding: Hardcover
ISBN/ASIN: 1420091271



Cyber Fraud: Tactics, Techniques and Procedures

With millions lost each year, cyber crime has evolved from a minor nuisance to a major concern involving well-organized actors and highly sophisticated organizations. Free download Cyber Fraud books collection in PDF, EPUB, FB2, MOBI, and TXT formats. Combining the best of investigative journalism and technical analysis, Cyber Fraud: Tactics, Techniques, and Procedures documents changes in the culture of cyber criminals and explores the innovations that are the result of those changes. The book uses the term Botnet as a metaphor for the evolving changes represented by this underground economy. Copiously illustrated, this engaging and engrossing book explores the state of threats present in the cyber fraud underground. It discusses phishing and pharming, trojans and toolkits, direct threats, pump-and-dump scams, and other fraud-related activities of the booming cyber-underground economy. Best deals ebooks download Cyber Fraud on amazon.By examining the geopolitical and socio-economic foundations of a cyber threat landscape, the book specifically examines telecommunications infrastructure development, patterns and trends of internet adoption and use, profiles of specific malicious actors, threat types, and trends in these areas. This eye-opening work includes a variety of case studies ― including the cyber threat landscape in Russia and Brazil. An in-depth discussion is provided on the Russian Business Network’s (RBN) role in global cyber crime as well as new evidence on how these criminals steal, package, buy, sell, and profit from the personal financial information of consumers. Armed with this invaluable information, organizations and individuals will be better able to secure their systems and develop countermeasures to disrupt underground fraud. Cyber Fraud: Tactics, Techniques and Procedures with free ebook downloads available via rapidshare, mediafire, 4shared, and hotfile.

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Download Insider Computer Fraud

Edition: 1
Release: 2007-12-06
Publisher: Auerbach Publications
Binding: Hardcover
ISBN/ASIN: 1420046594



Insider Computer Fraud: An In-depth Framework for Detecting and Defending against Insider IT Attacks

An organization’s employees are often more intimate with its computer system than anyone else. Free download Insider Computer Fraud books collection in PDF, EPUB, FB2, MOBI, and TXT formats. Many also have access to sensitive information regarding the company and its customers. This makes employees prime candidates for sabotaging a system if they become disgruntled or for selling privileged information if they become greedy. Insider Computer Fraud: An In-depth Framework for Detecting and Defending against Insider IT Attacks presents the methods, safeguards, and techniques that help protect an organization from insider computer fraud. Drawing from the author’s vast experience assessing the adequacy of IT security for the banking and securities industries, the book presents a practical framework for identifying, measuring, monitoring, and controlling the risks associated with insider threats. Best deals ebooks download Insider Computer Fraud on amazon.It not only provides an analysis of application or system-related risks, it demonstrates the interrelationships that exist between an application and the IT infrastructure components it uses to transmit, process, and store sensitive data. The author also examines the symbiotic relationship between the risks, controls, threats, and action plans that should be deployed to enhance the overall information security governance processes. Increasing the awareness and understanding necessary to effectively manage the risks and controls associated with an insider threat, this book is an invaluable resource for those interested in attaining sound and best practices over the risk management process. Insider Computer Fraud: An In-depth Framework for Detecting and Defending against Insider IT Attacks with free ebook downloads available via rapidshare, mediafire, 4shared, and hotfile.

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