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Forensic and Fraud Analytics

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Forensic and Fraud Analytics

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: 129
Latest Activity: Aug 25, 2013

Discussion Forum

Clinostats - Fraud detection in Insurance domain

Started by SHOUNAK GHOSAL. Last reply by Tilmann Bruckhaus Mar 18, 2013. 3 Replies

Fraud Detection using logistic regression

Started by SHOUNAK GHOSAL. Last reply by Dr Vadlamani Ravi Feb 15, 2013. 12 Replies

Interesting ACH fraud case

Started by Vincent Granville. Last reply by El Pollo LOCo Jan 16, 2013. 7 Replies

Identify new fraudsters in Insurance

Started by SHOUNAK GHOSAL. Last reply by Matthew OKane Mar 7, 2011. 4 Replies

Fraud Prediction

Started by SHOUNAK GHOSAL. Last reply by Ashok B Nov 18, 2010. 4 Replies

Unsupervised fraud detection - what's the success rate?

Started by Tomas Keller (formerly Ohlson). Last reply by Tomas Keller (formerly Ohlson) Jun 18, 2010. 10 Replies

Mining password database (Wall Street Journal)

Started by Vincent Granville. Last reply by Ross Jan 28, 2010. 1 Reply

Predicting Fraud

Started by Eric. Last reply by Tony Agresta Jan 26, 2010. 1 Reply

Analytics and Fraud in Insurance

Started by Will. Last reply by Tony Agresta Jan 26, 2010. 1 Reply

Airline Fraud Prevention

Started by Pradeep Dec 21, 2009. 0 Replies

'Scareware' attacks are rising

Started by Vincent Granville Nov 28, 2009. 0 Replies

The dark side of the internet

Started by Vincent Granville Nov 26, 2009. 0 Replies

Catching counterfeiters

Started by Vincent Granville Nov 11, 2008. 0 Replies

Fake job ads - beware!

Started by Vincent Granville Sep 5, 2008. 0 Replies

Comment Wall

Comment by Victor Zinenberg on March 27, 2008 at 6:06pm
Thank you very much for the invitation.
Victor
Comment by David Morley on March 27, 2008 at 6:52pm
Thanks Aldo!
Comment by Pravin Prabhu on March 27, 2008 at 10:23pm
Thanks Aldo.
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.
Comment by Will on August 25, 2008 at 8:48am
Hi all,
If you were developing a short educational video series around Analytics and Fraud, what topics would you consider a must have?
Comment by Will on August 25, 2008 at 8:49am
Sorry moving question below to a discussion thread.
Comment by Tony Agresta on March 29, 2010 at 1:34pm
Here's a link to a recently published article on Cyber Security that appears in Government Security News. This shows how analytics can be used to identify cyber data breaches. Comments welcome: http://tinyurl.com/yhv533v

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