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Solving Modern Crime in Financial Markets

Author

Listed:
  • Frunza, Marius-Cristian

    (Schwarztal Kapital, Paris, France)

Abstract

This 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. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts

Suggested Citation

  • Frunza, Marius-Cristian, 2015. "Solving Modern Crime in Financial Markets," Elsevier Monographs, Elsevier, edition 1, number 9780128044940.
  • Handle: RePEc:eee:monogr:9780128044940
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    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
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    Cited by:

    1. Dominique Guegan & Marius Cristian Frunza, 2018. "Is the Bitcoin Rush Over?," Post-Print halshs-01822992, HAL.
    2. Dominique Guégan & Marius Cristian Frunza, 2018. "Is the Bitcoin Rush Over?," Documents de travail du Centre d'Economie de la Sorbonne 18014, Université Panthéon-Sorbonne (Paris 1), Centre d'Economie de la Sorbonne.
    3. Dominique Guégan & Christophe Henot, 2019. "A probative value for authentication use case blockchain," Digital Finance, Springer, vol. 1(1), pages 91-115, November.
    4. Dominique Guegan & Marius Cristian Frunza, 2018. "Is the Bitcoin Rush Over?," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) halshs-01822992, HAL.
    5. Jose Antonio Pedrosa-Garcia & Yasmin Winther De Araujo Consolino Almeida, 2018. "Regulation of Cryptocurrencies: Evidence from Asia and the Pacific," MPDD Working Paper Series WP/18/03, United Nations Economic and Social Commission for Asia and the Pacific (ESCAP).
    6. Marius Cristian Frunza & Dominique Guégan, 2018. "Is the Bitcoin Rush Over?," Working Papers 2018:10, Department of Economics, University of Venice "Ca' Foscari".

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