Download or read book On line Data Forensics for Fraud Detection in Internet Advertising written by Ahmed Hassan Hassan Metwally and published by ProQuest. This book was released on 2007 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Internet advertising is crucial for the thriving of the entire Internet, since it allows producers to advertise their products, and hence contributes to the well being of e-commerce. Some publishers are dishonest, and use automation to generate traffic to defraud the advertisers. Similarly, some advertisers automate clicks on the advertisements of their competitors to deplete their competitors' advertising budgets. Moreover, some dishonest publishers and advertisers form coalitions to circumvent the fraud detecting techniques.
Download or read book Fraud Prevention in Online Digital Advertising written by Xingquan Zhu and published by Springer. This book was released on 2017-06-08 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this brief. The authors categorize ad fraud into three major categories, including (1) placement fraud, (2) traffic fraud, and (3) action fraud. It summarizes major features of each type of fraud, and also outlines measures and resources to detect each type of fraud. This brief provides a comprehensive guideline to help researchers understand the state-of-the-art in ad fraud detection. It also serves as a technical reference for industry to design new techniques and solutions to win the battle against fraud.
Download or read book Big Data Analytics and Computing for Digital Forensic Investigations written by Suneeta Satpathy and published by CRC Press. This book was released on 2020-03-17 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: Digital forensics has recently gained a notable development and become the most demanding area in today’s information security requirement. This book investigates the areas of digital forensics, digital investigation and data analysis procedures as they apply to computer fraud and cybercrime, with the main objective of describing a variety of digital crimes and retrieving potential digital evidence. Big Data Analytics and Computing for Digital Forensic Investigations gives a contemporary view on the problems of information security. It presents the idea that protective mechanisms and software must be integrated along with forensic capabilities into existing forensic software using big data computing tools and techniques. Features Describes trends of digital forensics served for big data and the challenges of evidence acquisition Enables digital forensic investigators and law enforcement agencies to enhance their digital investigation capabilities with the application of data science analytics, algorithms and fusion technique This book is focused on helping professionals as well as researchers to get ready with next-generation security systems to mount the rising challenges of computer fraud and cybercrimes as well as with digital forensic investigations. Dr Suneeta Satpathy has more than ten years of teaching experience in different subjects of the Computer Science and Engineering discipline. She is currently working as an associate professor in the Department of Computer Science and Engineering, College of Bhubaneswar, affiliated with Biju Patnaik University and Technology, Odisha. Her research interests include computer forensics, cybersecurity, data fusion, data mining, big data analysis and decision mining. Dr Sachi Nandan Mohanty is an associate professor in the Department of Computer Science and Engineering at ICFAI Tech, ICFAI Foundation for Higher Education, Hyderabad, India. His research interests include data mining, big data analysis, cognitive science, fuzzy decision-making, brain–computer interface, cognition and computational intelligence.
Download or read book Digital Forensics for Network Internet and Cloud Computing written by Clint P Garrison and published by Syngress. This book was released on 2010-07-02 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Guide for Investigating Network-Based Criminal Cases
Download or read book Fraud and Fraud Detection Website written by Sunder Gee and published by John Wiley & Sons. This book was released on 2014-12-03 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.
Download or read book Essays on Online Advertising Issues written by Min Chen and published by . This book was released on 2011 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: The third essay analyzes click fraud in a setting wherein a neutral third party investigates the disagreements between the SP and the advertiser. I consider two investigation payment schemes, the SP-pay scheme (SS) and the advertiser-pay scheme (AS) and find the following results: first, the two parties can never be both better off in SS. Second, the advertiser may also benefit from the SP's choice of AS if the investigation cost is moderate and the SP's incentive problem is more severe in the AS. Third, when the advertiser's incentive problem is more severe in both schemes, although the sum of the SP's and advertiser's profits are higher in AS, the SP always prefers SS because he can increase his profits by "hurting" the advertiser more in the SS.
Download or read book Investigative Data Mining for Security and Criminal Detection written by Jesus Mena and published by Butterworth-Heinemann. This book was released on 2003 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: Publisher Description
Download or read book Machine Learning Forensics for Law Enforcement Security and Intelligence written by Jesus Mena and published by CRC Press. This book was released on 2016-04-19 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive
Download or read book Dissertation Abstracts International written by and published by . This book was released on 2008 with total page 980 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cybercrime and Digital Forensics written by Thomas J. Holt and published by Routledge. This book was released on 2015-02-11 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: The emergence of the World Wide Web, smartphones, and Computer-Mediated Communications (CMCs) profoundly affect the way in which people interact online and offline. Individuals who engage in socially unacceptable or outright criminal acts increasingly utilize technology to connect with one another in ways that are not otherwise possible in the real world due to shame, social stigma, or risk of detection. As a consequence, there are now myriad opportunities for wrongdoing and abuse through technology. This book offers a comprehensive and integrative introduction to cybercrime. It is the first to connect the disparate literature on the various types of cybercrime, the investigation and detection of cybercrime and the role of digital information, and the wider role of technology as a facilitator for social relationships between deviants and criminals. It includes coverage of: key theoretical and methodological perspectives, computer hacking and digital piracy, economic crime and online fraud, pornography and online sex crime, cyber-bulling and cyber-stalking, cyber-terrorism and extremism, digital forensic investigation and its legal context, cybercrime policy. This book includes lively and engaging features, such as discussion questions, boxed examples of unique events and key figures in offending, quotes from interviews with active offenders and a full glossary of terms. It is supplemented by a companion website that includes further students exercises and instructor resources. This text is essential reading for courses on cybercrime, cyber-deviancy, digital forensics, cybercrime investigation and the sociology of technology.
Download or read book Handbook of Electronic Security and Digital Forensics written by Hamid Jahankhani and published by World Scientific. This book was released on 2010 with total page 708 pages. Available in PDF, EPUB and Kindle. Book excerpt: The widespread use of information and communications technology (ICT) has created a global platform for the exchange of ideas, goods and services, the benefits of which are enormous. However, it has also created boundless opportunities for fraud and deception. Cybercrime is one of the biggest growth industries around the globe, whether it is in the form of violation of company policies, fraud, hate crime, extremism, or terrorism. It is therefore paramount that the security industry raises its game to combat these threats. Today's top priority is to use computer technology to fight computer crime, as our commonwealth is protected by firewalls rather than firepower. This is an issue of global importance as new technologies have provided a world of opportunity for criminals. This book is a compilation of the collaboration between the researchers and practitioners in the security field; and provides a comprehensive literature on current and future e-security needs across applications, implementation, testing or investigative techniques, judicial processes and criminal intelligence. The intended audience includes members in academia, the public and private sectors, students and those who are interested in and will benefit from this handbook.
Download or read book Benford s Law written by Alex Ely Kossovsky and published by World Scientific Publishing Company Incorporated. This book was released on 2015 with total page 649 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book tells the story of a newly discovered and apparently mysterious digital phenomenon of Benford's Law. This phenomenon manifests itself by the empirical finding that not all digits are created equal, but rather that low digits such as 1, 2, 3 occur much more frequently than high digits such as 7, 8, 9, in accounting, financial, scientific, and almost all other data types. This work represents the first ever published work giving a comprehensive and in depth account of all the theoretical aspects and applications of Benford's Law. The reader is subsequently led into a fascinating intellectual journey through the interacting worlds of digits, numbers, and quantities, a journey that ends with the compelling conclusion that the entire phenomenon is truly quantitative in nature, and applicable just as well to the ancient Roman, Mayan, and Egyptian digit-less civilizations. The second section covers the applications of the law in forensic data analysis for the purpose of fraud detection. It is concise, reader-friendly, and can be understood without deep knowledge in statistical theory or difficult mathematics. This fraud detection section gathers all known methods, results, and standards in the accounting and auditing industry, from quite a wide variety of articles on this issue, summarizes and fuses them into a singular coherent whole. In addition, a newly invented (patent-pending) digital algorithm is presented, enabling the auditor to detect such fraud even when the sophisticated and well-educated cheater is aware of the law and attempts to appear as if he or she is innocently complying with the digital pattern. A large portion of the book is devoted to understanding the variety of causes explanations of the phenomenon. Seeing Benford's Law in this bird's eye view enables the reader to see the forest in all its glory and beauty instead of tiring one's self repeatedly checking individual trees.
Download or read book Advancements in Cybercrime Investigation and Digital Forensics written by A. Harisha and published by CRC Press. This book was released on 2023-10-06 with total page 357 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vast manpower and resources are needed to investigate cybercrimes. The use of new advanced technologies, such as machine learning combined with automation, are effective in providing significant additional support in prevention of cyber-attacks, in the speedy recovery of data, and in reducing human error. This new volume offers a comprehensive study of the advances that have been made in cybercrime investigations and digital forensics, highlighting the most up-to-date tools that help to mitigate cyber-attacks and to extract digital evidence for forensic investigations to recover lost, purposefully deleted, or damaged files. The chapters look at technological cybersecurity tools such as artificial intelligence, machine learning, data mining, and others for mitigation and investigation.
Download or read book Digital Forensic Investigation of Internet of Things IoT Devices written by Reza Montasari and published by Springer. This book was released on 2020-12-10 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a valuable reference for digital forensics practitioners and cyber security experts operating in various fields of law enforcement, incident response and commerce. It is also aimed at researchers seeking to obtain a more profound knowledge of Digital Forensics and Cybercrime. Furthermore, the book is an exceptional advanced text for PhD and Master degree programmes in Digital Forensics and Cyber Security. Each chapter of this book is written by an internationally-renowned expert who has extensive experience in law enforcement, industry and academia. The increasing popularity in the use of IoT devices for criminal activities means that there is a maturing discipline and industry around IoT forensics. As technology becomes cheaper and easier to deploy in an increased number of discrete, everyday objects, scope for the automated creation of personalised digital footprints becomes greater. Devices which are presently included within the Internet of Things (IoT) umbrella have a massive potential to enable and shape the way that humans interact and achieve objectives. These also forge a trail of data that can be used to triangulate and identify individuals and their actions. As such, interest and developments in autonomous vehicles, unmanned drones and ‘smart’ home appliances are creating unprecedented opportunities for the research communities to investigate the production and evaluation of evidence through the discipline of digital forensics.
Download or read book Fraud Analytics Using Descriptive Predictive and Social Network Techniques written by Bart Baesens and published by John Wiley & Sons. This book was released on 2015-08-17 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. 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. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
Download or read book Fraud and Fraud Detection written by Sunder Gee and published by . This book was released on 2014 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.
Download or read book Cybercrime and Digital Forensics written by Thomas J. Holt and published by Routledge. This book was released on 2015-02-11 with total page 501 pages. Available in PDF, EPUB and Kindle. Book excerpt: The emergence of the World Wide Web, smartphones, and Computer-Mediated Communications (CMCs) profoundly affect the way in which people interact online and offline. Individuals who engage in socially unacceptable or outright criminal acts increasingly utilize technology to connect with one another in ways that are not otherwise possible in the real world due to shame, social stigma, or risk of detection. As a consequence, there are now myriad opportunities for wrongdoing and abuse through technology. This book offers a comprehensive and integrative introduction to cybercrime. It is the first to connect the disparate literature on the various types of cybercrime, the investigation and detection of cybercrime and the role of digital information, and the wider role of technology as a facilitator for social relationships between deviants and criminals. It includes coverage of: key theoretical and methodological perspectives, computer hacking and digital piracy, economic crime and online fraud, pornography and online sex crime, cyber-bulling and cyber-stalking, cyber-terrorism and extremism, digital forensic investigation and its legal context, cybercrime policy. This book includes lively and engaging features, such as discussion questions, boxed examples of unique events and key figures in offending, quotes from interviews with active offenders and a full glossary of terms. It is supplemented by a companion website that includes further students exercises and instructor resources. This text is essential reading for courses on cybercrime, cyber-deviancy, digital forensics, cybercrime investigation and the sociology of technology.
