Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies /: advanced analytics & information sharing technologies. (©2009)

• Record Type: Book
• Other Titles: Data mining for intelligence, fraud, and criminal detection
• Further Information: Note: Christopher Westphal.
• Other Names: Westphal, Christopher R (Christopher Ralph), 1965-
• Contents: Front cover; Dedication; Contents; Foreword; Acknowledgments; The Author; PART 1: INTERPRETING PATTERNS AND ANALYTICAL METHODOLOGIES; Chapter 1. Overview1; Chapter 2. The Quality of Data; Chapter 3. What Are Patterns?; PART 2: REAL-WORLD EXAMPLES AND OPERATIONS; Chapter 4. Border Protection; Chapter 5. Money Laundering and Financial Crimes; Chapter 6. Money Service Businesses; Chapter 7. Fraud Analytics; PART 3: INFORMATION SHARING AND FUSION CENTERS; Chapter 8. Information-Sharing Protocols; Chapter 9. Information-Sharing Systems; Summary; Index; Back cover.
• Publisher Details: Boca Raton : CRC Press
• Publication Date: 2009
• Copyright Date: 2009
• Extent: 1 online resource (xxii, 426 pages), illustrations, maps
• Subjects: 363.25/6; Law enforcement -- United States; Data mining -- United States; LAW -- Forensic Science; Data mining; Law enforcement; United States; Electronic books
• Languages: English
• ISBNs: 9781420067248; 1420067249; 1281940747; 9781281940742
• Related ISBNs: 9781420067231; 1420067230
• Notes: Note: Includes bibliographical references and index.; Note: Print version record.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.