The Distribution of Illegal Incident Characteristics: Cases of Bank Fraud and Embezzlement, Computer-Related Crime, and Insider Theft from Drug Manufacturers and Distributors

摘要

Three data sets were used to estimate joint and conditional probability distributions between various variables of interest in bank fraud and embezzlement (BF&E) cases of $10,000 dollars or more, computer-related crime cases of various types, and cases of insider theft from drug manufacturers and distributors.