Naslov
An Application Of Profound Financial Knowledge Discovery Model

Autori
Šimović, Vladimir ; Zrinusic, Zdravko ; Skugor, Milan

Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), ostalo

Izvornik
Proceedings of 25th Meeting of the EURO Working Group on Financial Modelling / - Beč, 1999

Skup
25th Meeting of the EURO Working Group on Financial Modelling

Mjesto i datum
Beč, Austrija, 18.11.1999. - 20.11.1999

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
applied financial model; profound knowledge discovery; Strategic

Sažetak
Objective of this work is to explain the application of profound financial knowledge discovery model. This relatively new algorithmic and operational researching (OR, in short) model for profound financial knowledge discovery processes is used for the Strategic Corporate Criminal Intelligence Analysis (CCIA, in short). Model was developed for the Strategic CCIA work of the Financial police of the Republic of Croatia. The results of this application propose broad model usage and the high predictive capability of parametric and non-parametric (mainly statistical and heuristic) methodologies used in the financial field and field of law. The methodology results are based mainly on successful application of methods and techniques of statistics, data mining and knowledge discovery. Strategic CCIA was prepared for financial criminal incidents, financial criminal offenders or victims and for financial crime control methods. Strategic CCIA research data are connected with last three-year period of activity of the Financial police in the Republic of Croatia. An application of profound financial knowledge discovery model increases the effectiveness, efficiency, and quality of the financial strategic investigative operations

Izvorni jezik
Engleski

Znanstvena područja
Informacijske i komunikacijske znanosti

POVEZANOST RADA