False claims, 282
False negatives, 221
False positives, 195–96, 221
defined, 195
measuring, 298
minimizing, 195
Federated databases, 329–30
Financial crime MOs, 277–79
bank fraud, 279
card-not-present fraud, 277–78
credit-card fraud, 277
loan default, 278
See also Modus operandi (MO)
Financial Crimes Enforcement Network (FinCEN), 53, 84, 86
analysts, 86, 87
Artificial Intelligence System (FAIS), 107
consideration and aggregation use, 87
database access, 88
data restructuring, 86
link analysis use, 86–88
Fire debris analysis steps, 174
Forecasting, 160
Forensic data mining, 375–76
Forensics, 324–25
Fping, 305
Fraud
auction, 254–56
bank, 279
battle, 273
card-not-present, 277–78
clustering, 262–63
conditions for, 269–70
credit-card, 250–51, 277
decision trees and, 268–69
defined, 275
ensemble, 271
insurance, 281–87
mitigates on-line, 250
profile, 251–52
risk scores and, 252
rules, 253–54
statistics, 268
telecommunications, 288–90
viewing, 261–62
Fraud and Abuse Detection Engine (FADE), 154
Fraud detection, 264–66
data enhancement, 259–60
data extraction, 259
deterrence activities, 275
hybrid solution, 272–73
mining tools, 261
neural networks in, 264–66
outsourcing option, 271–72
in real-time, 249–50
services, 257–58
signature and, 272
system, building, 258
transactional data and, 253