Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

Learn how to detect and prevent fraud before it causes cascading damage with Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. This comprehensive guidebook provides expert insight on specialized techniques for early fraud detection, including data gathering, preprocessing, model building, and post-implementation. Discover how to streamline implementation for effective fraud prevention across industry boundaries, from insurance and credit card fraud to anti-money laundering and tax evasion. Put a stop to revenue leaks and tighten security with the analytical techniques outlined in this invaluable resource.