{"product_id":"solving-modern-crime-in-financial-markets-analytics-and-case-studies-hardback-9780128044940","title":"Solving Modern Crime in Financial Markets; Analytics and Case Studies (Hardback) 9780128044940","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eSolving Modern Crime in Financial Markets\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eAnalytics and Case Studies\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cem\u003e\u003cp\u003ePresents an analytical\/ empirical approach to investigation of financial crime\u003c\/p\u003e\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\"\u003e9780128044940, Elsevier Science\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 1 December 2015\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e526 pages\u003cbr\u003e23.4 x 19 x 3.1 cm, 1.29 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\"\"Frunza does an excellent job of presenting theoretical, applied and case study discussions. Detailed and technical concepts are explained in a clear manner. The book is very timely especially with respect to the sports betting market and cryptocurrencies and FX manipulation.\"  \u003cb\u003e--Bonnie Buchanan, Albers School of Business, Seattle University\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e \"This text tackles head on how crimes committed within financial markets have a reputation for being complex and sophisticated and where ‘crime scenes’ are widely regarded as helping to conceal these already secretive activities. In focusing ‘only’ on financial crimes committed in financial markets the author has given himself a monumental task. The inherent ambition of this task is also readily apparent from his willingness to address the challenges of understanding financial crimes through the technicalities behind their commission. This makes this potentially a contribution of high importance. Many will agree with the author’s premise on the essence of innovation in paradigms of surveillance and discovery and then response, and this text recognises the practical technical challenges entailed in understanding how these activities are actually committed. This text provides an important link for making value judgements on propriety, and thus qualitative and normative judgements on whether they are properly regarded as crimes and enforced as such, a pre-requisite for which is understanding how they are actually committed and where they can be found. Focusing on the technicalities of financial crimes in such a comprehensive way makes this text distinctive. In doing so it not only provides an extremely helpful guide for those who are concerned about financial crime, and concerned to ensure they understand it, but actually in doing so it highlights the sheer enormity of this task.\" \u003cb\u003e--Sarah Wilson, York Law School, University of York\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\u003eThis comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets.\u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003e1. Modern Financial Crime\u003c\/p\u003e \u003cul\u003e \u003cli\u003eInnovation and Crime\u003c\/li\u003e \u003cli\u003eHigh Frequency Trading\u003c\/li\u003e \u003cli\u003eCommodities Markets\u003c\/li\u003e \u003cli\u003eSocial Networks and Financial Crime\u003c\/li\u003e \u003cli\u003eCryptocurrencies: a New Monetary Vehicle\u003c\/li\u003e \u003cli\u003eAssessment of the Link between the Betting Industry and Financial Crime\u003c\/li\u003e\n\u003c\/ul\u003e \u003cp\u003e2. Forensic Statistics as an Investigation Tool (Theoretical Background)\u003c\/p\u003e \u003cul\u003e \u003cli\u003eTruth: a Game of Probabilities\u003c\/li\u003e \u003cli\u003eStatistical Distributions\u003c\/li\u003e \u003cli\u003eForecasting Distributions\u003c\/li\u003e \u003cli\u003eGenetic Algorithms\u003c\/li\u003e \u003cli\u003eStatistical Hypothesis Tests\u003c\/li\u003e \u003cli\u003eNon-parametric Techniques\u003c\/li\u003e \u003cli\u003eFuzzy Methods\u003c\/li\u003e \u003cli\u003eClustering Techniques\u003c\/li\u003e \u003cli\u003eSupport Vector Machine\u003c\/li\u003e \u003cli\u003eAssessing the Accuracy of a Fraud Detection Mode\u003c\/li\u003e \u003cli\u003eBenford's Law\u003c\/li\u003e\n\u003c\/ul\u003e \u003cp\u003e3. Investigation of Crime in Financial Markets (Empirical Studies with Applications in R)\u003c\/p\u003e \u003cul\u003e \u003cli\u003eStructural Changes in Time Series\u003c\/li\u003e \u003cli\u003eExploring Unstructured Data\u003c\/li\u003e \u003cli\u003eReading the Balance Sheet of Financial Firms\u003c\/li\u003e \u003cli\u003eFraud on the Market Theory\u003c\/li\u003e \u003cli\u003eEfficient Market Hypothesis Testing\u003c\/li\u003e \u003cli\u003eMarket Prices and Trading Activity\u003c\/li\u003e \u003cli\u003eOrder Book analysis\u003c\/li\u003e \u003cli\u003eEvent Study\u003c\/li\u003e\n\u003c\/ul\u003e \u003cp\u003e4. Case Studies (Applications in R)\u003c\/p\u003e \u003cul\u003e \u003cli\u003eLIBOR Manipulation\u003c\/li\u003e \u003cli\u003eEURIBOR Manipulation\u003c\/li\u003e \u003cli\u003eThe Madoff Case\u003c\/li\u003e \u003cli\u003eEnron - Worldcom\u003c\/li\u003e \u003cli\u003eRating Agencies and Crises\u003c\/li\u003e \u003cli\u003eThe FX Fixing Fix\u003c\/li\u003e \u003cli\u003eThe Case of Greenhouse Gas Emissions Allowances Market\u003c\/li\u003e\n\u003c\/ul\u003e \u003cp\u003e5. Preventing Crime and Preserving Markets’ Integrity\u003c\/p\u003e \u003cul\u003e \u003cli\u003eStronger Financial Regulation Pros and Cons?\u003c\/li\u003e \u003cli\u003eEfficient Frameworks for Financial Crime Surveillance\u003c\/li\u003e \u003cli\u003eJoint Structures for Tackling Financial Offense: Criminal Investigators and Market Regulators\u003c\/li\u003e\n\u003c\/ul\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":46649628983576,"sku":"9780128044940","price":77.29,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/products\/9780128044940.jpg?v=1694102244","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/solving-modern-crime-in-financial-markets-analytics-and-case-studies-hardback-9780128044940","provider":"Freshly Printed Books","version":"1.0","type":"link"}