Описание: Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution.
Описание: This book presents the state-of-the-art in various aspects of analysis and mining of online social networks.
Автор: Siegel Название: Organized Crime: Culture, Markets and Policies ISBN: 0387097104 ISBN-13(EAN): 9780387097107 Издательство: Springer Рейтинг: Цена: 6282.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The term `global organized crime` is often used to refer to worldwide illegitimate activities of criminal groups and networks. This book deals with various aspects of organized crime (drugs, diamonds, human trafficking, eco-crime, conflict resolution, underground banking, crime facilitators) in various parts of the world.
Автор: Thomas Barker Название: Outlaw Motorcycle Gangs as Organized Crime Groups ISBN: 331907430X ISBN-13(EAN): 9783319074306 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: ГЇВїВЅ ГЇВїВЅ This brief covers the unique crime group of Outlaw Motorcycle Gangs. Outlaw Motorcycle Gangs are adult criminal associations composed of "bikers" living a deviant lifestyle that includes individual, group, and club criminal behavior.
This brief fills a gap in the studies of organized crime in Mexico (Kan 2012, R os 2011, Dell 2011) by documenting and mapping the post-2008 assassination of Mexican border police chiefs. It traces out a "systematic" of law-enforcement assassination in Northern Tier Mexico, showing how the selective, often sequential, hits by cartels on chiefs in border towns and along key drug-trafficking corridors has proven an effective strategy by organized crime elements to serve several goals: (1) to retaliate for federal, state and local prosecution, (2) to try and neutralize police chiefs, (3) to achieve intermittent local governance and/or to seed corrupt police chiefs at the municipal level, and, (4) to reduce local governmental capacity to obtain greater freedom for movement of goods. It is argued that the tactical advantage of organized crime elements gives them relatively easy physical access to law enforcement targets and thus is thus one prime element facilitating the use of assassination as a strategy. U.S. and Mexican legal, political and judicial institutions have not been able to adequately restrict opportunity for law-enforcement assassinations. The inability to reduce access to weapons and officials, to increase security for police personnel, to reduce corruption and punish offenders sets the stage for the assassination of local law enforcement. Yet, it is the goals of organized crime elements (to clear drug-smuggling routes and to try and gain more pliant governance at the municipal level) that ultimately motivate such killings.
Описание: Shows how in Sao Paulo, Brazil, killing and the arbitration of normal killing in the name of social order are actually conducted by two groups the police and organized crime both operating according to parallel logics of murder.
Автор: Dina Siegel; Henk van de Bunt Название: Traditional Organized Crime in the Modern World ISBN: 1489987533 ISBN-13(EAN): 9781489987532 Издательство: Springer Рейтинг: Цена: 18866.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper-even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance.
Автор: Stefano Caneppele; Francesco Calderoni Название: Organized Crime, Corruption and Crime Prevention ISBN: 3319018388 ISBN-13(EAN): 9783319018386 Издательство: Springer Рейтинг: Цена: 13974.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This volume provides an overview of the important research career of Professor Ernesto U. Savona, founder of Transcrime, an important criminological think-tank in Europe. It presents practical applications of criminology research with policy implications.
Описание: Detect fraud faster no matter how well hidden with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare`s IDEA software.
Описание: Shows how in Sao Paulo, Brazil, killing and the arbitration of normal killing in the name of social order are actually conducted by two groups the police and organized crime both operating according to parallel logics of murder.
Название: Organized Crime ISBN: 038774732X ISBN-13(EAN): 9780387747323 Издательство: Springer Рейтинг: Цена: 11872.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The term `global organized crime` is often used to refer to worldwide illegitimate activities of criminal groups and networks and is associated with the so-called `globalization process`. This book stresses on the need for more in-depth, empirically funded, knowledge on organized crime in situational contexts.
Автор: Emilio C. Viano Название: Cybercrime, Organized Crime, and Societal Responses ISBN: 3319444999 ISBN-13(EAN): 9783319444994 Издательство: Springer Рейтинг: Цена: 16769.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This timely book provides contributions on international, comparative crime phenomena: gangs, trafficking, fear of crime, and crime prevention. It highlights contributions originally prepared for the XVII World Congress of Criminology and for the 2015 Cybercrime Conference in O?ati, Spain which have been selected, reviewed, and adapted for inclusion in this volume. The work features international contributors sharing the latest research and approaches from a variety of global regions. The first part examines the impact of gangs on criminal activities and violence. The second part explores illegal trafficking of people, drugs, and other illicit goods as a global phenomenon, aided by the ease of international travel, funds transfer, and communication. Finally, international approaches to crime detection prevention are presented. The work provides case studies and fieldwork that will be relevant across a variety of disciplines and a rich resource for future research. This work is relevant for researchers in criminology and criminal justice, as well as related fields such as international and comparative law, public policy, and public health.
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