Linguistic Identity Matching
By Bertrand Lisbach and Victoria Meyer, CFE
This book’s author is a CFE
This book's author is a CFE
Description
A name can be a valuable tool for investigating fraudsters around the world. Using identity matching techniques, a name can be checked against many types of databases, including those of known criminals, terrorists and other sanctioned parties. However, identity matching can become complex considering the multitude of countries and organizations maintaining these databases; each using their own language’s translations of the name you are attempting to match.
In this book, you will learn about the influences that languages, writing systems and cultural conventions have on personal names, allowing you to choose better name variations to use in your searches. By using the linguistic identity matching approach, you can balance the risk of missing a match with the costs of overmatching.
Product Details
| Label | Value |
|---|---|
| ISBN | 978-3-834-81370-1 |
| Publisher | Springer Vieweg; 2013 Edition |
| Published | Copyright 2013 |
| Pages | 244 |
| Format | Paperback |
Table of Contents
| Part I | Introduction to Linguistic Identity Matching |
|---|---|
| Chapter 1 | Basic Concepts |
| Chapter 2 | The Application of Identity Matching Techniques |
| Chapter 3 | Introduction to Proper Names |
| Chapter 4 | Transcription |
| Chapter 5 | Derivative Forms of Names |
| Chapter 6 | Phonetically Similar Names |
| Chapter 7 | Typos |
| Part II | Name Matching Methods |
| Chapter 8 | Name Matching Methods of the First Generation |
| Chapter 9 | Second Generation Name Matching Methods |
| Chapter 10 | Third Generation Name Matching Methods |
| Chapter 11 | Benchmark Study |
| Part III | Into the New Paradigm |
| Chapter 12 | Name Matching and Identity Matching |
| Chapter 13 | Evaluation of Identity Matching Software |
| Chapter 14 | A Linguistic Search Standard |
| Index |
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