Modelling Of Analytical Function In Financial Knowledge Discovery Model (CROSBI ID 481044)
Prilog sa skupa u zborniku | ostalo | međunarodna recenzija
Podaci o odgovornosti
Šimović, Vladimir ; Golubić, Zlatko ; Vojnović, Savo
engleski
Modelling Of Analytical Function In Financial Knowledge Discovery Model
Objective of this work is to explain the modelling of analytical function in financial knowledge discovery model. This new simulation model of analytical function is developed for a financial knowledge discovery process that is used for the Corporate Criminal Intelligence Analysis (CCIA, in short). Model was developed for the CCIA work of the whole analytical part of Financial police of the Republic of Croatia. The benefits of this new simulation model of analytical function propose simple method of measuring analytical capacity and the high predictive capability of this method (mainly statistical based), which is now in usage in the financial field and field of law. The analytical function of CCIA was prepared for financial criminal incidents, financial criminal offenders or victims and for financial crime control methods, etc. An application of this relatively new simulation model in financial knowledge discovery model increases the group effectiveness, efficiency, and quality of the financial strategic investigative operations.
applied simulation model; knowledge discovery process; Corporate
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Podaci o prilogu
2000.
objavljeno
Podaci o matičnoj publikaciji
Proceedings of 26th Meeting of the EURO Working Group on Financial Modelling
Trondheim:
Podaci o skupu
26th Meeting of the EURO Working Group on Financial Modelling
predavanje
04.05.2000-06.05.2000
Trondheim, Norveška