Knowledge Discovery Laboratory Prevent Securities Fraud

The Knowledge Discovery Laboratory is a research group that has created a program that helps investigators of the National Association of Securities Dealers (NASD) identify brokers who are likely to commit a crime. Data from public records are analyzed for social, professional and organizational connections among brokers that may indicate possible illegal activity. The application helps investigators in a way not humanly possible to rank brokers’ propensity for fraud and create complex statistical models from the data.
Begin / End Date:
Monday, August 1, 2005
Assessment Mechanism:
Program Director:
Program Contact:
College of Natural Sciences/Computer Science

Partner Map

  • National Association of Securities Dealers
    1735 K Street NW
    DC 20006
    United States