June 2020
Intermediate to advanced
382 pages
11h 39m
English
Content preview from 40 Algorithms Every Programmer Should Know
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Degree of suspicion
The degree of suspicion (DOS) quantifies our level of suspicion that a person may be involved in fraud. A DOS value of 0 means that this is a low-risk person and a DOS value of 9 means that this is a high-risk person.
Analysis of historical data shows that professional fraudsters have important positions in their social networks. To incorporate this, first we calculate all of the four centrality metrics of each vertex in our network. We then take the average of these vertices. This translates to the importance of that particular person in the network.
If a person associated with a vertex is involved in fraud, we illustrate this negative outcome by scoring the person using the pre-determined values shown in the preceding ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.