Solving Modern Crime in Financial Markets Book

Solving Modern Crime in Financial Markets


  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-12-09
  • Genre: Business & Economics
  • Pages : 526
  • ISBN 10 : 9780128045329

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Solving Modern Crime in Financial Markets Excerpt :

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

Solving Modern Crime in Financial Markets Book

Solving Modern Crime in Financial Markets


  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-12-01
  • Genre: Uncategoriezed
  • Pages : 526
  • ISBN 10 : 0128044942

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Solving Modern Crime in Financial Markets Excerpt :

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

Value Added Tax Fraud Book

Value Added Tax Fraud


  • Author : Marius-Cristian Frunza
  • Publisher : Routledge
  • Release Date : 2018-12-07
  • Genre: Law
  • Pages : 335
  • ISBN 10 : 9781351580977

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Value Added Tax Fraud Excerpt :

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.

Digital Economy and the New Labor Market  Jobs  Competences and Innovative HR Technologies Book

Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies


  • Author : Svetlana Igorevna Ashmarina
  • Publisher : Springer Nature
  • Release Date : 2020
  • Genre: Applied mathematics
  • Pages : 797
  • ISBN 10 : 9783030609269

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Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies Excerpt :

This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took place in Moscow, Russian Federation, 15th April-5th May 2020. Organized by Moscow State University of Management, the Forum chiefly focused on HR management issues under conditions of active penetration of IT into the management and economic sphere. The authors of contributions included in this book examine both the theoretical basis for the development of the labor landscape in our digital future, and specific practical issues related to the real business practice. The book includes results of multidisciplinary studies on the following issues: employment and the labor market: a future perspective; current trends of HR management development in digital conditions; IT for creating healthy work conditions; digital transformation and new architecture of the labor market; innovative, strategic HR management and HR analytics; leadership, etc. The book consists of six parts corresponding to thematic areas of the Forum. The first part deals with the transformation of the labor market under the influence of digitalization and international economic relations. The second part is devoted to the analysis of the current changes in the HR management caused by digitalization, as well as issues of creating a healthy work environment and managing well-being with information technology. New architecture of the labor market is considered in the third part of the book in the face of the global uncertainty and the application of digital technology in entrepreneurial activities. The fourth part investigates innovative approaches to the personnel development: from resource management to capacity management. The fifth part presents strategic HR management and HR analytics in the context of current macro-calls. And finally, the sixth part is aimed at considering leadership aspects and relations between investments in the human capital

Introduction to the Theories and Varieties of Modern Crime in Financial Markets Book

Introduction to the Theories and Varieties of Modern Crime in Financial Markets


  • Author : Marius-Cristian Frunza
  • Publisher : Academic Press
  • Release Date : 2015-12-08
  • Genre: Business & Economics
  • Pages : 272
  • ISBN 10 : 9780128013496

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets Excerpt :

Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention. The three sections of the book present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated crimes that characterize modern financial markets. The first two sections appeal to readers with technical backgrounds, describing data analysis and ways to manipulate markets and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples

New Frontiers In Entrepreneurial Finance Research Book

New Frontiers In Entrepreneurial Finance Research


  • Author : Quas Anita
  • Publisher : World Scientific
  • Release Date : 2019-09-12
  • Genre: Business & Economics
  • Pages : 356
  • ISBN 10 : 9789811202773

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New Frontiers In Entrepreneurial Finance Research Excerpt :

This book provides an updated view of new trends in entrepreneurial finance, with the aim of guiding academics and non-academics alike that want to gain a deeper understanding of this field.It collects recent contributions from scholars from all over the world. Each chapter provides new empirical or theoretical evidence on fundamental issues related to entrepreneurial finance, including business angels, crowdfunding, Initial Coin Offerings, Mini bonds, public support and more. Besides reviewing the recent trends in the field, the book also highlights new avenues for research, and implications for practitioners.

Advances in Systems Engineering Book

Advances in Systems Engineering


  • Author : Leszek Borzemski
  • Publisher : Springer Nature
  • Release Date : 2022
  • Genre: Automatic control
  • Pages : 518
  • ISBN 10 : 9783030926045

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Advances in Systems Engineering Excerpt :

This book features high-quality, peer-reviewed papers from the 28th International Conference Systems Engineering (ICSEng 2021), held at Wrocław University of Science and Technology, Wroc±aw, Poland, on December 14-16, 2021. Presenting the latest developments and technical solutions in systems engineering, it covers a variety of topics, such as analog and digital hardware systems, artificial intelligence and machine learning, distance learning & games, E-business systems, financial technology, general control systems, hyper-automation and Industry 4.0, Internet of things, sensor and biometric systems, medical systems and applications, robotics, computer vision, HCI, and parallel and distributed systems. As such, it helps those in the computer industry and academia to use the advances in next-generation systems engineering technology to shape real-world applications.

When Numbers Don   t Add Up Book

When Numbers Don t Add Up


  • Author : Faisal Sheikh
  • Publisher : Business Expert Press
  • Release Date : 2020-12-02
  • Genre: Business & Economics
  • Pages : 144
  • ISBN 10 : 9781948580908

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When Numbers Don t Add Up Excerpt :

The author contextualized the phenomenon of accounting fraud using a framework he developed called “Corporate Governance Cosmos.” The book contains an extensive literature review including an evaluation of the seminal theory in this area, namely, the Fraud Triangle. There is a comprehensive exploration of the motivations for accounting fraud and a growing realization that Dark Triad (psychopathy, narcissism, and machiavellianism) tendencies may explain why executives engage in accounting fraud. The author expands an established framework entitled Cooks Recipes Incentives Monitoring End results (C R I M E) by Rezaee (2005), to ‘’C R I M E L’’, where L is the “Learning” from 33 international case studies of accounting fraud. Accountants, auditors, antifraud practitioners, and graduate students will find the case studies of accounting fraud particularly useful as it makes the phenomenon tangible and more understandable. The penultimate chapter is a study of the likely impact of financial technology on accounting fraud. The author concludes by marshalling various insights including a brief discussion of ethics, forwarding his International Code of Ethics for Professional Accountants (IFAC) ‘‘Ethical Triangle’’, his vision for the future accountant, which he refers to as ‘’accounting engineers’’, and an ancient prescription for the curse of accounting fraud.

Intelligent Systems and Applications Book

Intelligent Systems and Applications


  • Author : Kohei Arai
  • Publisher : Springer Nature
  • Release Date : 2021-08-02
  • Genre: Technology & Engineering
  • Pages : 845
  • ISBN 10 : 9783030821968

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Intelligent Systems and Applications Excerpt :

This book presents Proceedings of the 2021 Intelligent Systems Conference which is a remarkable collection of chapters covering a wider range of topics in areas of intelligent systems and artificial intelligence and their applications to the real world. The conference attracted a total of 496 submissions from many academic pioneering researchers, scientists, industrial engineers, and students from all around the world. These submissions underwent a double-blind peer-review process. Of the total submissions, 180 submissions have been selected to be included in these proceedings. As we witness exponential growth of computational intelligence in several directions and use of intelligent systems in everyday applications, this book is an ideal resource for reporting latest innovations and future of AI. The chapters include theory and application on all aspects of artificial intelligence, from classical to intelligent scope. We hope that readers find the book interesting and valuable; it provides the state-of-the-art intelligent methods and techniques for solving real-world problems along with a vision of the future research.

Morals and Markets Book

Morals and Markets


  • Author : D. Friedman
  • Publisher : Springer
  • Release Date : 2008-09-15
  • Genre: Business & Economics
  • Pages : 261
  • ISBN 10 : 9780230614987

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Morals and Markets Excerpt :

In this book, economist and evolutionary game theorist Daniel Freidman demonstrates that our moral codes and our market systems, while often in conflict, are really devices evolved to achieve similar ends, and that society functions best when morals and markets are in balance with each other.

Contemporary Capitalism Book
Score: 5
From 1 Ratings

Contemporary Capitalism


  • Author : J. Rogers Hollingsworth
  • Publisher : Cambridge University Press
  • Release Date : 1997
  • Genre: Business & Economics
  • Pages : 516
  • ISBN 10 : 0521658063

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Contemporary Capitalism Excerpt :

This book argues that there is no single best institutional arrangement for organizing modern societies. Therefore, the market should not be considered the ideal and universal arrangement for coordinating economic activity. Instead, the editors argue, the economic institutions of capitalism exhibit a large variety of objectives and tools that complement each other and can not work in isolation. The various chapters of the book ask what logics and functions institutions follow and why they emerge, mature and persist in the forms they do.

Fraud and Carbon Markets Book

Fraud and Carbon Markets


  • Author : Marius-Christian Frunza
  • Publisher : Routledge
  • Release Date : 2013-04-17
  • Genre: Business & Economics
  • Pages : 217
  • ISBN 10 : 9781135131401

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Fraud and Carbon Markets Excerpt :

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest.

Spaces of Security Book

Spaces of Security


  • Author : Mark Maguire
  • Publisher : NYU Press
  • Release Date : 2019-01-22
  • Genre: Social Science
  • Pages : 280
  • ISBN 10 : 9781479861828

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Spaces of Security Excerpt :

An ethnographic investigation into the dynamics between space and security in countries around the world It is difficult to imagine two contexts as different as a soccer stadium and a panic room. Yet, they both demonstrate dynamics of the interplay between security and space. This book focuses on the infrastructures of security, considering locations as varied as public entertainment venues to border walls to blast-proof bedrooms. Around the world, experts, organizations, and governments are managing societies in the name of security, while scholars and commentators are writing about surveillance, state violence, and new technologies. Yet in spite of the growing emphasis on security, few truly consider the spatial dimensions of security, and particularly how the relationship between space and security varies across cultures. This volume explores spaces of security not only by attending to how security is produced by and in spaces, but also by emphasizing the ways in which it is constructed in the contemporary landscape. The book explores diverse contexts ranging from biometrics in India to counterterrorism in East Africa to border security in Argentina. The ethnographic studies demonstrate the power of a spatial lens to highlight aspects of security that otherwise remain hidden, while also adding clarity to an elusive and dangerous way of managing the world.

Virtual Economies and Financial Crime Book

Virtual Economies and Financial Crime


  • Author : Clare Chambers-Jones
  • Publisher : Edward Elgar Publishing
  • Release Date : 2012-01-01
  • Genre: Business & Economics
  • Pages : 256
  • ISBN 10 : 9781849809337

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Virtual Economies and Financial Crime Excerpt :

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.