基于数据挖掘的经济犯罪预警方法研究

Bowei Zhang
{"title":"基于数据挖掘的经济犯罪预警方法研究","authors":"Bowei Zhang","doi":"10.1117/12.2670304","DOIUrl":null,"url":null,"abstract":"In the steady development of social economy, China's Ministry of Public Security in the investigation of cases found that the proportion of economic crime cases is increasing, and the overall trend gradually increased. Since there are many factors affecting people involved in economic crimes, the analysis and study of such cases are decision-making, and it is difficult to give early warning of actual crimes. Therefore, advanced science and technology should be reasonably used to build a system model, so as to not only master more economic crime warning methods, but also fully demonstrate the application advantages of artificial intelligence. Based on the early warning model of economic crime and the research results of relevant early warning models and methods by domestic and foreign scholars in recent years, this paper deeply discusses how to build an early warning method of economic crime with data mining algorithm as the core. The final results show that this kind of model can not only improve the efficiency of case processing, but also show its application value.","PeriodicalId":202840,"journal":{"name":"International Conference on Mathematics, Modeling and Computer Science","volume":"25 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2023-06-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Study on the early warning method of economic crime based on data mining\",\"authors\":\"Bowei Zhang\",\"doi\":\"10.1117/12.2670304\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"In the steady development of social economy, China's Ministry of Public Security in the investigation of cases found that the proportion of economic crime cases is increasing, and the overall trend gradually increased. Since there are many factors affecting people involved in economic crimes, the analysis and study of such cases are decision-making, and it is difficult to give early warning of actual crimes. Therefore, advanced science and technology should be reasonably used to build a system model, so as to not only master more economic crime warning methods, but also fully demonstrate the application advantages of artificial intelligence. Based on the early warning model of economic crime and the research results of relevant early warning models and methods by domestic and foreign scholars in recent years, this paper deeply discusses how to build an early warning method of economic crime with data mining algorithm as the core. The final results show that this kind of model can not only improve the efficiency of case processing, but also show its application value.\",\"PeriodicalId\":202840,\"journal\":{\"name\":\"International Conference on Mathematics, Modeling and Computer Science\",\"volume\":\"25 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2023-06-02\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"International Conference on Mathematics, Modeling and Computer Science\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1117/12.2670304\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"International Conference on Mathematics, Modeling and Computer Science","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1117/12.2670304","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0

摘要

在社会经济的稳步发展中,中国公安部在侦办案件中发现,经济犯罪案件所占比例在不断上升,且总体呈逐步上升的趋势。由于影响经济犯罪嫌疑人的因素很多,对经济犯罪案件的分析和研究具有决策性质,难以对实际犯罪进行预警。因此,应合理运用先进的科学技术构建系统模型,既掌握更多的经济犯罪预警方法,又能充分展示人工智能的应用优势。本文在经济犯罪预警模型和近年来国内外学者对相关预警模型和方法的研究成果的基础上,深入探讨了如何构建以数据挖掘算法为核心的经济犯罪预警方法。最终结果表明,该模型不仅可以提高案例处理的效率,而且显示出其应用价值。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Study on the early warning method of economic crime based on data mining
In the steady development of social economy, China's Ministry of Public Security in the investigation of cases found that the proportion of economic crime cases is increasing, and the overall trend gradually increased. Since there are many factors affecting people involved in economic crimes, the analysis and study of such cases are decision-making, and it is difficult to give early warning of actual crimes. Therefore, advanced science and technology should be reasonably used to build a system model, so as to not only master more economic crime warning methods, but also fully demonstrate the application advantages of artificial intelligence. Based on the early warning model of economic crime and the research results of relevant early warning models and methods by domestic and foreign scholars in recent years, this paper deeply discusses how to build an early warning method of economic crime with data mining algorithm as the core. The final results show that this kind of model can not only improve the efficiency of case processing, but also show its application value.
求助全文
通过发布文献求助,成功后即可免费获取论文全文。 去求助
来源期刊
自引率
0.00%
发文量
0
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
确定
请完成安全验证×
copy
已复制链接
快去分享给好友吧!
我知道了
右上角分享
点击右上角分享
0
联系我们:info@booksci.cn Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。 Copyright © 2023 布克学术 All rights reserved.
京ICP备2023020795号-1
ghs 京公网安备 11010802042870号
Book学术文献互助
Book学术文献互助群
群 号:604180095
Book学术官方微信