http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
Fraud analytics using descriptive, predictive, and social network techniques
a guide to data science for fraud detection
Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. --
Bart Baesens, Veronique Van Vlasselaer, Wouter Verbeke.
Includes bibliographical references and index.
Hoboken, New Jersey : John Wiley & Sons, Inc., [2015]