Fraud detection using data mining

Assignment Help Basic Computer Science
Reference no: EM132359146

Fraud Detection is the detection of fraud (deceiving someone or an organization to gain something). With the technological innovations, fraudulent activities have become a common place. For example, forging checks, cracking passwords to gain access to bank accounts etc. These activities are causing huge financial and economical damages. With many fraudulent activities recorded, Data Mining can be used to find patterns in fraudulent activities which helps in detecting and hampering these activities.

Write a 5--10 page APA formatted paper on a business problem that requires data mining, why the problem is interesting, the general approach you plan to take, what kind of data you plan to use, and finally how you plan to get the data. You should describe your problem, approach, dataset, data analysis, evaluation, discussion, references, and so on, in sufficient details, and you need to show supporting evidence in tables and/or figures. You need to provide captions for all tables and figures.

Your paper should include an abstract and a conclusion and a reference page with 8--10 references.

Attachment:- Introduction to data mining pang-ning.rar

Reference no: EM132359146

Questions Cloud

Describe two ways person can protect their identity : How much privacy is reasonable for an employee to expect in the workplace? Describe two ways a person can protect their identity.
Considering that enterprise system implementations : Considering that enterprise system implementations fail 40% of the time, there is substantial risk involved - risk that, in many cases.
Information technology importance in strategic planning : Compose a reflection of at least 500 words of how the knowledge, skills, or theories of the course "Information Technology Importance in Strategic Planning"
Database security-what database auditing : Why Oracle 12c has introduced two new roles - AUDIT_ADMIN and AUDIT_VIEWER. Include a discussion of what database auditing is and what it does.
Fraud detection using data mining : Fraud Detection is the detection of fraud. With the technological innovations, fraudulent activities have become a common place.
Consider hypothetical situation : David Doe is a network administrator for the ABC Company. What steps might have been taken to detect David's alleged industrial espionage?
Detect david alleged industrial espionage : What steps might have been taken to detect David's alleged industrial espionage? What steps might have been taken to prevent his perpetrating such an offense?
Each student will identify trend in information systems : Each student will identify a trend in Information Systems and Technology supported by three pieces of research to support why you think it is a trend.
Windows server update services : Windows Server Update Services (WSUS) is a tool used to control when and what Windows updates are sent to client computers (running Windows 10/8.1).

Reviews

Write a Review

Basic Computer Science Questions & Answers

  Causes for common-mode failures in distributed system

What is a "safety case"?What properties of the architecture support the design of a "safety case"? List some causes for common-mode failures in a distributed system.

  Discuss how a geometric mean asian option would be priced

(The geometric mean is the exponential of the average of the logs.) Develop an analytic price. How will the price of a geometric Asian option compare to the price of an ordinary Asian?

  Analyze the use of gestures in ipads

Analyze the use of gestures in iPads. Address how users feel about gestures and evaluate how users feel about the user input when it comes to filling out complicated forms on the iPad and assess the usability of back buttons and thumbnails on the iPa..

  Change the value of the variable given as an argument

Suppose a method has a parameter of type int and the method is given an int variable as an argument. Could the method have been defined so that it changes.

  Centralize all data to the corporate data center

Which software requirement model would be most beneficial for a chain of 20 restaurants with the following requirements:

  Privacy and the fourth amendment

The United States legal system places the burden of proof on the prosecution. In other words, individuals are presumed innocent until proven guilty in a court of law. This burden of proof requires that law enforcement agencies do not violate a per..

  Mean completion time if your sample is small or large

The data contain one high outlier. Will this outlier have a greater effect on a confidence interval for mean completion time if your sample is small or if it is large? Why?

  Isotropic receive level

What is the power level (in dBm) entering the first active stage of the receiver at 1700MHz being fed by a 10 meter coax with a loss of 20dB/km

  Simulate the progress of the short-sighted student

The proportion of walks that end up in either place should approach the limiting probabilities computed using the Markov model described in Chapter 16. Hint: If the random number is less than 2/3 he moves toward the cafe (unless he is already at h..

  Draw a schematic for a 4-bit register with parallel inputs

When the complement signal is asserted, the register contents will be replaced by its twos complement. You can assume that COMPLEMENT will be asserted for a number of cycles equal to the width in bits of the register.

  Application of a decision making framework

For this assignment, you are given an opportunity to explore and apply a decision making framework to an IT-related ethical issue. A framework provides a methodical and systematic approach for decision making.

  What is the most important thing

What is the most important thing to know when programming in C#?

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd