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Another tool Bolton and Hand develop for behavioural fraud detection is Break Point Analysis. [17] Unlike Peer Group Analysis, Break Point Analysis operates on the account level. A break point is an observation where anomalous behaviour for a particular account is detected. Both the tools are applied on spending behaviour in credit card accounts.
This is a list of countries by Corruption Perceptions Index (CPI) as published by Transparency International, including scores and rankings. The Corruption Perceptions Index ( CPI ) assesses countries by their perceived levels of public sector [ 1 ] corruption , as assessed by experts and business executives. [ 2 ]
Mondrian – data analysis tool using interactive statistical graphics with a link to R; Neurophysiological Biomarker Toolbox – Matlab toolbox for data-mining of neurophysiological biomarkers; OpenBUGS; OpenEpi – A web-based, open-source, operating-independent series of programs for use in epidemiology and statistics based on JavaScript and ...
The working paper Corruption and Economic Growth: New Empirical Evidence [15] from 2019 emphasizes that many previous studies used the CPI for their analysis before 2012 (when the index was difficult to compare over time) and therefore may be biased. At the same time, it presents new empirical evidence based on data for 175 over the period 2012 ...
PowerStats is a highly automated platform intended to allow groups of competitors to contribute, manage and visualize data for purposes of benchmarking. Participants load raw data on a regular basis, and PowerStats creates relevant KPIs in real-time, making them available via self-service charts and tables via its online interface.
The Global Corruption Report is one of Transparency International's flagship publications, bringing together experts from all over the world to discuss and analyze corruption in a specific sector. Reports have focused on corruption in climate change , the private sector , water and the judiciary. [ 1 ]
Bribe Payers Index (BPI) is a measure of how willing a nation's multinational corporations appear to engage in corrupt business practices. [1] The first BPI was published by Transparency International on October 26, 1999, and the last one in 2011.
mCRL2 mu-calculus: Kozen's propositional modal μ-calculus (excluding atomic propositions), extended with: data-depended processes, quantification over data types, multi-actions, time, and regular formulas. PCTL: Probabilistic CTL; an extension of CTL which allows for probabilistic quantification of described properties.
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related to: mci corruption data analysis tool examples printable list