With the rules and regulations the federal government has put in place, financial institutions must consistently improve their anti-money laundering programs. Financial institutions use alert monitoring systems to combat a number of money...
In Alfred Chandler's The Visible Hand, written over two decades ago, the author answers a simple question, how best to explain the rise of the modern business in the United States? While regarding new technologies and burgeoning markets as...
Police supervision -- Connecticut; Connecticut. Court Support Services Division
The on-going effort to discover 'what works' in evidence based practices has led many researchers to explore the probation officer -- probationer relationship. The notion that this relationship is an important aspect to a successful probation...
Customer relations -- Management -- Data processing; Self-organizing maps; Data mining
This study outlines a method of determining individual customer potential, based solely on data present in the customer database: descriptive information and transaction records. We define potential as the incremental turnover that any particular...
The online DVD rental company Netflix® advertises that their service "is the best way to
rent movies1." Though Netflix® claims they enable customers to "find and discover movies they
will enjoy", consistently renting movies that meet personal...
