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arXiv · 1704.07826

Predicting Financial Crime: Augmenting the Predictive Policing Arsenal

Sam Lavigne·Brian Clifton·Francis Tseng
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Abstract

Financial crime is a rampant but hidden threat. In spite of this, predictive policing systems disproportionately target "street crime" rather than white collar crime. This paper presents the White Collar Crime Early Warning System (WCCEWS), a white collar crime predictive model that uses random forest classifiers to identify high risk zones for incidents of financial crime.

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Sam Lavigne, Brian Clifton, Francis Tseng. 2017-04-25. Predicting Financial Crime: Augmenting the Predictive Policing Arsenal. https://arxiv.org/abs/1704.07826

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