数据挖掘技术在经济犯罪侦查中的研究与应用

201212TheResearchandApplicationofDataMiningTechnologyinEconomicCrimeInvestigationXIEQin-chuan(EconomicCrimeInvestigationDepartmentofShanghaiPublicSecurityBureau,Shanghai201112,China)Abstract:Dataminingtechnologywasusedineconomiccrimeinvestigationbydatacorrelationanalysis,inviewofefficientutilizationproblemsinthecurrenteconomiccasesmassivedatainformation.ThemodelofminingassociationrulesofcallingforfundsfraudanalysiswassetupbyApriorialgorithmindimensionanalysis.Andthevaluableconclusionshiddeninthemassivedatainformationwerefound.Theinformationresourceadvantageintorealisticdetectionability,whichmeetthespecialrequirementofeconomicinvestigationindustryandimprovetheeconomicefficiencyoflawenforcementandcrimedetectionlevel.Thetargetofgoodpracticeofdataminingtechnologyincasesofeconomiccrimeanalysisaspectswasrealized.Keywords:datamining;economiccrimecases;correlationanalysisdoi10.3969/j.issn.1671-1122.2012.12.011201212201212