Data mining for intelligence, fraud, & criminal detection : (Record no. 6431)

MARC details
000 -LEADER
fixed length control field 04251nam a22002297a 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240110170034.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 210924b ||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781420067231 (alk. paper)
040 ## - CATALOGING SOURCE
Original cataloging agency BUL
Transcribing agency BUL
Modifying agency BUL
Language of cataloging eng
Description conventions rda
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 363.256
Edition number 23
Item number WES
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Westphal, Christopher R.
Fuller form of name (Christopher Ralph),
245 10 - TITLE STATEMENT
Title Data mining for intelligence, fraud, & criminal detection :
Remainder of title advanced analytics & information sharing technologies /
Statement of responsibility, etc. Christopher Westphal.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Boca Raton :
Name of publisher, distributor, etc. CRC Press,
Date of publication, distribution, etc. c2009.
300 ## - PHYSICAL DESCRIPTION
Extent xxii, 426 p. :
Other physical details ill., maps ;
Dimensions 27 cm.
500 ## - GENERAL NOTE
General note CONTENTS<br/><br/>Chapter 1 - Overview <br/>Sharing Data <br/>Connect the Dots <br/>Analytical Versus Referential Data <br/>Information Sharing <br/>Conclusion <br/><br/>Chapter 2 - The Quality of Data <br/>Value Errors <br/>Missing Data and Bad Structures <br/>Unique Addresses <br/>Distinct Phone Numbers <br/>Individual ID Numbers <br/>Anomalous Accounts <br/>One of a Kind Transactions <br/>Original Organizations <br/>Perspicuous People <br/>Entity Resolution <br/>Anonymous Resolution <br/>Conclusion <br/><br/>Chapter 3 - What are Patterns? <br/>Which Pattern Is More Important? <br/>Do These Patterns Make Sense? <br/>Is This a Reliable Pattern? <br/>Is This an Actionable Pattern? <br/>Which Pattern is More Valuable? <br/>What Does this Pattern Show? <br/>Who is the Most Important Person? <br/>Conclusion <br/><br/>Section 2 Introduction<br/> <br/>Chapter 4 - Border Protection <br/>I-94- Arrival/Departure Records <br/>Land Border Targeting <br/>Cluster by Hour of the Day (HOD) <br/>Cluster by Day of the Week (DOW) <br/>Figure 4.18. Date Grid Showing Crossing Behavior by Day/Week <br/>Cluster by Date <br/>Cluster by Port of Entry (POE) <br/>Clusters by Lane <br/>Cluster by Inspector <br/>Cluster by City/State <br/>Cluster by VIN <br/>Putting It Together <br/>Conclusion <br/><br/>Chapter 5 - Money Laundering and Financial Crimes <br/>Suspicious Activity Reports <br/>Structuring Transactions <br/>Bust Out Schemes <br/>A Consumer Bust-Out Scheme <br/>Busting and Kiting <br/>Identity Fraud <br/>Large Connections <br/>Attorneys and Law Firms <br/>Cheap Motels <br/>Location, Location, Location <br/>Individual Taxpayer Identification Number <br/>SAR Versus STR <br/>Timing is Everything <br/>A Final Note <br/>Conclusion <br/><br/>Chapter 6 - Money Service Businesses <br/>Why Wire Remitters? <br/>Steps of a Wire Remittance <br/>Structure of a Wire Transfer <br/>Combating Human Smuggling <br/>The Smuggling Process <br/>Changing the Rules <br/>Seizing Assets <br/>Corridor States <br/>Drug Dealers <br/>Suspicious Activity Reports <br/>Elderly Abuse Pattern <br/>Ornery Old Man <br/>Other MSB Patterns <br/>Multiple Locations <br/>Minimal Overlaps <br/>Official Deposits <br/>Heavenly Offerings <br/>Dirty Dancing <br/>Conclusion <br/><br/>Chapter 7 - Fraud Analytics <br/>Warranty Fraud Anecdotes <br/>Automobile Warranties <br/>Hurricane Katrina <br/>Corporate Frauds <br/>Employees as Vendors <br/>Vendors as Vendors <br/>Corporate Expenses <br/>Duplicate Payments <br/>Human Resources <br/>Gift Card Fraud <br/>Additional Examples <br/>Pharmaceutical <br/>Phishing / Click Fraud <br/>Tax Evasion <br/>Conclusion <br/><br/>Section 3 Introduction <br/><br/>Chapter 8 - Information Sharing Protocols <br/>Global Justice XML Data Model (Global JXDM) <br/>Data Dictionary <br/>Data Model <br/>Component Reuse Repository <br/>National Information Exchange Model <br/>28 CFR Part <br/>Conclusion <br/><br/>Chapter 9 - Information Sharing Systems <br/>Automated Regional Justice Information System ARJIS <br/>Comprehensive Regional Information Management Exchange System (CRIMES) <br/>Factual Analysis Criminal Threat Solution (FACTS) System <br/>Florida Information Network for Data Exchange and Retrieval (FINDER) <br/>Ohio Local Law Enforcement Information Sharing Network (OLLEISN), <br/>Law Enforcement Information Exchange (LInX) <br/>OneDOJ , R-DEx, N-DEx <br/>Law Enforcement Online (LEO) <br/>Joint Regional Information Exchange System (JRIES) <br/>Joint Terrorism Task Force (JTTF) <br/>State-Level Fusion Centers <br/>High Intensity Drug Trafficking Area (HIDTA) <br/>High Intensity Financial Crime Areas (HIFCA) <br/>Regional Information Sharing Systems (RISS) <br/>Conclusion <br/>Summary 1
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note Includes bibliographical references and index p. 411-426
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Data mining in law enforcement
856 41 - ELECTRONIC LOCATION AND ACCESS
Materials specified Table of contents only
Uniform Resource Identifier <a href="http://www.loc.gov/catdir/toc/ecip0819/2008021209.html">http://www.loc.gov/catdir/toc/ecip0819/2008021209.html</a>
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Book Closed Access
Classification part 363.256
Item part 1
Call number prefix WES
Call number suffix 363.256 WES
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Source of acquisition Inventory number Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     Engineering Library Engineering Library 09/24/2021 Purchased 0027685   363.256 WES 1 BUML24010153 09/24/2021 1 09/24/2021 Book Closed Access