@incollection{,
	
					
					
					9EE624DD244FDB15F499E901B71D8705
				,
	author={{Gabriel BabatundeIwasokun} and {Federal University of Technology}},
	journal={{Global Journal of Computer Science and Technology}},
	journal={{GJCST}}0975-41720975-435010.34257/gjcst,
	address={Cambridge, United States},
	publisher={Global Journals Organisation}191519
}

@incollection{b0,
	
	
		,
	title={{Economic and Financial Crime in Nigeria: Forensic Accounting}}
		,
	author={{
			FAdegbie
		} and {
			AFakile
		}}
		
	
	
		,
	journal={{British Journal of Arts and Scocial Sciences}}
		
			6
			,
	year={2012}
		
	

}

@book{b1,
	
	
		,
	title={{Statistical Methods for Fighting Financial Crimes}}
		,
	author={{
			SAgus
		} and {
			NSheela
		} and {
			YMing
		} and {
			ZAijun
		} and {
			KDaniel
		} and {
			CDFernando
		}}
		
		
		
		
		
		
			,
	year={2010}
			,
	publisher={American Statistical Association}
		
	

}

@incollection{b2,
	
	
		,
	title={{}}
		,
	author={{
			SAgus
		} and {
			SNair
		} and {
			MYuan
		} and {
			AZhang
		} and {
			DKern
		} and {
			FCala-Diaz
		}}
		
		
		
		
		
	
	
		,
	journal={{Statistical Methods For Fighting Financial Crimes. Technometrics}}
		
			
			,
	year={2010a}
		
	

}

@incollection{b3,
	
	
		,
	title={{On the Estimation of Crime Rate in the Southwest of Nigeria:Principal Component Analysis Approach}}
		,
	author={{
			FJAyoola
		} and {
			MAAdeyemi
		} and {
			SOJabaru
		}}
		
		
	
	
		,
	journal={{Global Journal of Science Frontier Research: F Mathematics and Decision Sciences}}
		
			,
	year={2015}
		
	

}

@book{b4,
	
	
		,
	title={{Causes of Economic Crime and the Impact of Values:Business Ethics As a Crime Preventive Measure}}
		,
	author={{
			KBussman
		}}
		
			,
	year={2003}
		
	

}

@book{b5,
	
	
		,
	title={{Risk Angles: Five questions on financial crime}}
		,
	author={{
			JDeloitte
		}}
		
			,
	year={2014}
			,
	publisher={Deloitte Touche Tohmatsu Limited}
		
	

}

@incollection{b6,
	
	
		,
	title={{Stopping Rules in Principal Component Analysis: Acomparison of Heuristical and Statistical Approaches}}
		,
	author={{
			JADonald
		}}
	
	
		,
	journal={{Ecology}}
		
			74
			8
			
			,
	year={1993}
		
	

}

@book{b7,
	
	
		,
	author={{
			YDurmu?
		}}
		,
	title={{Financial Security and Stability}}
				?stanbul
		
			,
	year={2007}
		
	

}

@incollection{b8,
	
	
		,
	title={{White -collar and Professional Crime: The Challenge for the 1980s}}
		,
	author={{
			EEdelherz
		}}
	
	
		,
	journal={{American Behavioural Scientist}}
		
			
			,
	year={1977}
		
	

}

@incollection{b9,
	
	
		,
	title={{Economic Crimes and National Security: A Perspective of The Nigerian Military}}
		,
	author={{
			OCEjiofor
		} and {
			SOni
		} and {
			RINwajei
		}}
		
		
	
	
		,
	journal={{International Journal of Social Sciences and Humanities Reviews}}
		
			7
			
			,
	year={2007}
		
	

}

@incollection{b10,
	
	
		,
	title={{Issues of Country Financial Security Governance}}
		,
	author={{
			PGalina
		}}
	
	
		,
	journal={{Forum Scientiae Oeconomia}}
		
			2
			,
	year={2014}
		
	

}

@book{b11,
	
	
		,
	title={{A Guide to Forensic Accounting Investigation}}
		,
	author={{
			TGolden
		} and {
			SSkalak
		} and {
			Clayton
		} and {
			M
		}}
		
		
		
		
			,
	year={2006}
			,
	publisher={Wiley}
			,
	address={New York}
		
	

}

@incollection{b12,
	
	
		,
	title={{Categories of Financial Crim}}
		,
	author={{
			PGottschalk
		}}
	
	
		,
	journal={{Journal of Financial Crime}}
		
			,
	year={2010}
		
	

}

@incollection{b13,
	
	
		,
	title={{Analysis of Crime Data using Principal Component Analysis: A Case Study of Katsina State}}
		,
	author={{
			SUGulumbe
		} and {
			HDikko
		} and {
			YBello
		}}
		
		
	
	
		,
	journal={{CBN Journal of Applied Statistics}}
		
			,
	year={2012}
		
	

}

@book{b14,
	
	
		,
	title={{The American Criminal Cambridge}}
		,
	author={{
			EHHorton
		}}
		
			,
	year={1939}
			,
	publisher={Harvard University Press}
			,
	address={MA}
		
	

}

@incollection{b15,
	
	
		,
	title={{Implication of Financial Crimes and Corruption on Manufacturing Firms in Osun State}}
		,
	author={{
			JIbrahim
		} and {
			MAdeyemi
		} and {
			KOdunayo
		}}
		
		
	
	
		,
	journal={{Nigeria. European Journal of Business and Management}}
		
			,
	year={2015}
		
	

}

@incollection{b16,
	
	
		,
	title={{Financial System Abuse, Financial Crime and Money Laundering-Background Paper}}
	
	
		,
	journal={{International Monetary Fund (IMF)}}
		
			,
	year={2006}
		
	

}

@incollection{b17,
	
	
		,
	title={{Statistical Evaluation of the Impact of ICT on Nigerian Universities}}
		,
	author={{
			GBIwasokun
		} and {
			BKAlese
		} and {
			ABThompson
		} and {
			OFAranuwa
		}}
		
		
		
	
	
		,
	journal={{International Journal of Educational Development with ICT}}
		
			8
			1
			
			,
	year={2012}
		
	

}

@book{b18,
	
	
		,
	title={{The Application of Electronic Computers to Factor Analysis. Education and Psychologic Measurement}}
		,
	author={{
			HFKaiser
		}}
		
			,
	year={1960}
			
		
	

}

@book{b19,
	
	
		,
	title={{News:BankInfo Security}}
		,
	author={{
			TKitten
		}}
		
		
			,
	year={2016}
		
	

}

@incollection{b20,
	
	
		,
	title={{Can corruption and economic crime be controlled in developing countries and if so, is it cost-effective}}
		,
	author={{
			GKsenia
		}}
	
	
		,
	journal={{Journal of Financial Crime}}
		
			
			,
	year={2008}
		
	

}

@book{b21,
	
	
		,
	title={{Crime Prevention and Control and Human Rights in Nigeria}}
		,
	author={{
			MLadan
		}}
		
			,
	year={2005}
		
	

}

@book{b22,
	
	
		,
	title={{The consequences of Money Laundering and Financial Crime}}
		,
	author={{
			JMcdowell
		} and {
			GNovis
		}}
		
		
			,
	year={2001}
		
		
			An Electronic Journal of the U.S. Department of State
		
	

}

@incollection{b23,
	
	
		,
	title={{An Evaluation of the Effect of Fraud and Related Financial Crimes on the Nigerian Economy. Kuwait Chapter}}
		,
	author={{
			EOkoye
		} and {
			DGbegi
		}}
		
	
	
		,
	journal={{Arabian Journal of Business and Management Review}}
		
			,
	year={2013}
		
	

}

@book{b24,
	
	
		,
	author={{
			KRaghavendra
		} and {
			PKKonugurthi
		} and {
			AAgarwal
		} and {
			RCRaghavendra
		} and {
			BRajkumar
		}}
		
		
		
		
		,
	title={{The Anatomy of Big Data Computing}}
				
			,
	year={2011}
		
	

}

@book{b25,
	
	
		,
	title={{Algorithm, Understanding Machine Learning: from Theory to}}
		,
	author={{
			SSShai
		} and {
			BDShai
		}}
		
		
			,
	year={2014}
			,
	publisher={Cambridge Univerisity Press}
		
	

}

@book{b26,
	
	
		,
	title={{Seven Techniques for Data Dimensionality Reduction}}
		,
	author={{
			RSilipo
		}}
		
		
			,
	year={2015}
		
	

}

@book{b27,
	
	
		,
	title={{Building Trust and Taking Risks in the Global Effort to Tackle Financial Crime}}
		,
	author={{
			ISofia De Oliveira
		} and {
			TKeatinge
		} and {
			AStickings
		}}
		
		
		
			,
	year={2016}
		
	
	,
	note={RUSI Occasional Paper}

}

@book{b28,
	
	
		,
	author={{
			PSpencer
		} and {
			JPickett
		}}
		
		,
	title={{Financial Crime, Investigation and Control}}
				
			,
	publisher={John Wiley and Sons, Inc}
			,
	year={2002}
		
	

}

@incollection{b29,
	
	
		,
	title={{The White-collar Criminal}}
		,
	author={{
			ESutherland
		}}
	
	
		,
	journal={{American Sociological Reviews}}
		
			
			,
	year={1939}
		
	

}

@incollection{b30,
	
	
		,
	title={{Encouraging Public-Private Partnerships to Fight Financial Crime An Investigation on the Rate of Crime in Sokoto State Using Principla Componenet Analysis}}
		,
	author={{
			UUsman
		} and {
			MYakubu
		} and {
			AZBello
		}}
		
		
	
	
		,
	journal={{Nigerian Journal of Basic and Applied Science}}
		
			
			,
	year={2012}
		
	

}

@book{b31,
	
	
		,
	title={{The Devastating Impact of Money Laundering and other Economic and Financial Crimes on the Economy of Developing Countries: Nigeria as a Case Study}}
		,
	author={{
			IYusuf
		}}
		
			,
	year={2009}
			,
	publisher={Curtin International Business Conference}
		
	

}