ppt课件-调查数据连通欺诈检测（ investigative data miningin fraud detection）.pptVIP

Investigative Data Mining in Fraud Detection Overview (1) Investigative Data Mining and Problems in Fraud Detection Definitions Technical and Practical Problems Existing Fraud Detection Methods Widely used methods The Crime Detection Method Comparisons with Minority Report Classifiers as Precogs Combining Output as Integration Mechanisms Cluster Detection as Analytical Machinery Visualisation Techniques as Visual Symbols Overview (2) Implementing the Crime Detection System: Preparation Component Investigation objectives Collected data Preparation of collected data to achieve objectives Imple