Data Mining for Intelligence, Fraud and Criminal Detection~tqw~_darksiderg.pdf

DATA MINING FOR INTELLIGENCE,

FRAUD, & CRIMINAL DETECTION

Advanced Analytics &

Information Sharing Technologies

CHRISTOPHER WESTPHAL

Boca Raton London New York

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Taylor & Francis Group, an informa business

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Library of Congress Cataloging-in-Publication Data

Westphal, Christopher R. (Christopher Ralph), 1965-

Data mining for intelligence, fraud & criminal detection : advanced analytics & information sharing

technologies / Christopher Westphal.

p. cm.

Includes bibliographical references and index.

ISBN 978-1-4200-6723-1 (alk. paper)

1. Law enforcement--United States. 2. Data mining--United States. I. Title.

HV7921.W47 2008

363.25’6--dc22

2008021209

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Dedication

This book is dedicated to the analysts around the world who work dili-

gently to secure the borders, critical infrastructure, and integrity of their

homelands. It is for all those people who support law enforcement, the

intelligence community, and corporate security. It is for the police ofﬁ cers,

special agents, and criminal investigators who ensure our safety every

day. It is for all the heroes who have given their lives to uphold our laws,

protect our rights, and guarantee our freedoms.

All royalty proceeds from this book are being donated to the National

Law Enforcement Ofﬁ cers Memorial Fund (NLEOMF) in honor of those

individuals who have made the ultimate sacriﬁ ce to the service, protec-

tion, and security of others. More than 18,200 names, representing law

enforcement ofﬁ cers who died in the line of duty, are engraved on the

National Law Enforcement Memorial located in Washington, D.C. To

learn more about NLEOMF and to further contribute to the fund, please

visit their site at www.nleomf.com.

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