{"product_id":"introduction-to-the-theories-and-varieties-of-modern-crime-in-financial-markets-hardback-9780128012215","title":"Introduction to the Theories and Varieties of Modern Crime in Financial Markets (Hardback) 9780128012215","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eIntroduction to the Theories and Varieties of Modern Crime in Financial Markets\u003c\/font\u003e\u003cbr\u003e\r\n\r\n\r\n\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eThis book explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention, including 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\u003c\/em\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eMarius-Cristian Frunza (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780128012215, Elsevier Science\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 26 November 2015\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e272 pages\u003cbr\u003e23.4 x 19 x 2.2 cm, 0.77 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cem\u003e\u003cfont size=\"3\"\u003e\u003cp\u003e\"'Follow the money' is not just a popular catchphrase, it’s also the rule of thumb for those interested in financial market crimes. Add to this the analysis of data with a great statistical tool available to all and you have a book definitely worth reading.\" \u003cb\u003e--Marco Cremonini, University of Milan\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\"The applied focus on the role and methods of crime analysts is a much needed addition to the literature on financial crime, which tends to emphasize sociological aspects. This volume is most welcome at a time when the industry is tackling 'Big Data' and generating strong demand for analysts with solid quantitative skills.\" --\u003cb\u003eMatthew Hickman, Seattle University\u003c\/b\u003e\u003c\/p\u003e\u003c\/font\u003e\u003c\/em\u003e\u003c\/p\u003e\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003cp\u003e\u003ci\u003eIntroduction to the Theories and Varieties of Modern Crime in Financial Markets \u003c\/i\u003eexplores 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.\u003c\/p\u003e  \u003cp\u003eThe 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.\u003c\/p\u003e  \u003cp\u003eThe 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.\u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003col\u003e \u003cli\u003ePrologue\u003c\/li\u003e \u003cli\u003eShort history of financial markets\u003c\/li\u003e \u003cli\u003eOrigin of crime on Wall Street\u003c\/li\u003e \u003cli\u003eTypologies of crime on financial markets\u003c\/li\u003e \u003cli\u003eModern financial crime\u003c\/li\u003e \u003cli\u003eBibliography\u003c\/li\u003e \u003cli\u003eInterviews\u003c\/li\u003e\n\u003c\/ol\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Investment \u0026amp; securities [\u003ca title=\"See our other books on Investment \u0026amp; securities\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Investment%20\u0026amp;%20securities%20%5BKFFM%5D%22\"\u003eKFFM\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Academic Press","offers":[{"title":"Default Title","offer_id":46649457869080,"sku":"9780128012215","price":63.99,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/products\/9780128012215.jpg?v=1694101061","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/introduction-to-the-theories-and-varieties-of-modern-crime-in-financial-markets-hardback-9780128012215","provider":"Freshly Printed Books","version":"1.0","type":"link"}