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richard Kusnierz
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  • London
  • United Kingdom
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richard Kusnierz's Discussions

Multivariate data visualization

Started this discussion. Last reply by Sumedha Sengupta May 7, 2014. 3 Replies

As a fraud practitioner using data mining techniques to detect fraud, anomalies, outliers or other indicators of potential problems I use a combination of data mining and data matching techniques.The…Continue


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I've been using data-mining techniques to identify and investigate corporate fraud for over 20 years both in the private and public sector. Worked with the MOD to develop a credit card profiling system which identifies personal abuse
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Investigative Data Mining Ltd
crime prevention
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