By Christopher Westphal

In 2004, the govt. responsibility workplace supplied a record detailing nearly 2 hundred government-based data-mining tasks. whereas there's convenience in figuring out that there are various powerful structures, that convenience isn’t worthy a lot until we will be able to ensure that those platforms are being successfully and responsibly employed.



Written by way of the most revered experts within the sector of knowledge mining and security, information Mining for Intelligence, Fraud & felony Detection: complex Analytics & details Sharing Technologies experiences the tangible effects produced through those platforms and evaluates their effectiveness. whereas CSI-type indicates might depict details sharing and research which are complete with the frenzy of a button, this kind of talent is extra fiction than fact. Going past a dialogue of many of the applied sciences, the writer outlines the problems of data sharing and the potent interpretation of effects, that are serious to any built-in place of origin safeguard attempt.



Organized into 3 major sections, the ebook absolutely examines and descriptions the way forward for this box with an insider’s point of view and a visionary’s perception.




  • Section 1 offers a basic realizing of the categories of knowledge that may be utilized in present structures. It covers ways to reading facts and obviously delineates how one can attach the dots between diversified information elements

  • Section 2 presents real-world examples derived from real operational structures to teach how facts is used, manipulated, and interpreted in domain names regarding human smuggling, funds laundering, narcotics trafficking, and company fraud

  • Section three presents an summary of the numerous information-sharing platforms, companies, and activity forces in addition to information interchange codecs. It additionally discusses optimum information-sharing and analytical architectures



Currently, there's little or no released literature that really defines real-world platforms. even if politics and different components all play into how a lot one service provider is prepared to aid the sharing of its assets, many now include the knowledge of that course. This publication will supply these people with an knowing of what ways are at the moment to be had and the way they are often such a lot successfully hired.


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Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies by Christopher Westphal


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