Social Network For Analytic Professionals
Forensic and Fraud Analytics
Information
Credit card fraud, tax avoidance, telephone crime and others are growing globally. Law enforcement agencies are turning to mathematics and statistics to isolate criminals, so it’s now lucrative for Analysts to help society become safer and fairer.
Members: 75
Latest Activity: Feb 3
Discussion Forum
Fraud Prediction 3 Replies
Started by SHOUNAK GHOSAL. Last reply by Tony Agresta Feb 3.
Using Advanced Link Analysis and 3rd Party Data Sources to Track Cyber Crime
Started by Tony Agresta Feb 2.
Mining password database (Wall Street Journal) 1 Reply
Started by Vincent Granville. Last reply by Ross Jan 28.
Predicting Fraud 1 Reply
Started by Eric. Last reply by Tony Agresta Jan 26.
Analytics and Fraud in Insurance 1 Reply
Started by Will. Last reply by Tony Agresta Jan 26.
Unsupervised fraud detection - what's the success rate? 2 Replies
Started by Tomas Keller (formerly Ohlson). Last reply by Tomas Keller (formerly Ohlson) Jan 25.
Airline Fraud Prevention
Started by Pradeep Dec. 22, 2009.
'Scareware' attacks are rising
Started by Vincent Granville Nov. 29, 2009.
The dark side of the internet
Started by Vincent Granville Nov. 26, 2009.
Interesting ACH fraud case 6 Replies
Started by Vincent Granville. Last reply by Mike Myers Mar. 21, 2009.
Fraud Prediction - Decision Trees & Support Vector Machines (Classification)
Started by Sun Nov. 26, 2008.
Catching counterfeiters
Started by Vincent Granville Nov. 12, 2008.
Fake job ads - beware!
Started by Vincent Granville Sep. 6, 2008.
Data Forensics Methods
Started by Ahmar Abdullah Jul. 30, 2008.
Detecting duplicate or fake members in social networks
Started by Vincent Granville Jul. 21, 2008.
Use of Dynamic Link Analysis to Detect Fraudulent Patterns 3 Replies
Started by Aldo Taranto. Last reply by Theodore Omtzigt Apr. 16, 2008.
Comment Wall
Comment
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Comment by Will on August 25, 2008 at 8:49am - Sorry moving question below to a discussion thread.
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Comment by Will on August 25, 2008 at 8:48am
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Hi all,
If you were developing a short educational video series around Analytics and Fraud, what topics would you consider a must have?
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Comment by Mark Richards on April 13, 2008 at 2:34pm -
Information Visualization
Beyond the Horizon
Chen, Chaomei
http://www.springer.com/computer/user+interfaces/book/978-1-85233-789-6
I just posted a brief review of the book above in a new group (The Library of Babel). This group / the "Dynamic Link Analysis" thread sort of motivated me to start the group and post the review.
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Comment by Pravin Prabhu on March 27, 2008 at 10:23pm - Thanks Aldo.
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Comment by David Morley on March 27, 2008 at 6:52pm - Thanks Aldo!
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Comment by Victor Zinenberg on March 27, 2008 at 6:06pm -
Thank you very much for the invitation.
Victor
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