Smarter fraud investigations with big data analytics

Network Security

Volumn 2013, Issue 12, 2013, Pages 7-9

  Hipgrave, Shaun ^a  

^a IBM INDIA RESEARCH LAB   (India)

Author keywords

[No Author keywords available]

Indexed keywords

CRIME; DATA VISUALIZATION;

BIG DATA ANALYTICS; CRITICAL ELEMENTS; EFFECTIVE SOLUTION; INTERNAL COMMUNICATIONS;

BIG DATA;

EID: 84890938846     PISSN: 13534858     EISSN: None     Source Type: Trade Journal    
DOI: 10.1016/S1353-4858(13)70135-1     Document Type: Article

References (3)

1. Annual Fraud Indicator' National Fraud Authority Accessed Dec 2013. https://www.gov.uk/government/uploads/system/uploads/attachment-data/file/ 206552/nfa-annual-fraud-indicator-2013.pdf June 2013
2. 'Anti-money laundering annual report 2012/13'. Financial Conduct Authority Accessed Dec 2013. www.fca.org.uk/your-fca/documents/anti-money- laundering-report Jul 2013
3. 'Fraud increases 38% to over £0.5bn but real cost is human misery' KPMG 2 Jul 2013 Accessed Dec 2013. www.kpmg.com/UK/en/IssuesAndInsights/ ArticlesPublications/Pages/fraud-barometer-2013.aspx