Computational Discovery of Transaction-Based Financial Crime via Grammatical Evolution: The Case of Ponzi Schemes

The financial sector continues to experience wide digitalization; the resulting transactional activity creates large amounts of data, in principle enabling public and private actors to better understand the social domain they operate on, possibly facilitating the design of interventions to reduce illegal activity. However, the adversarial nature...

A Compression and Simulation-Based Approach to Fraud Discovery

With the uptake of digital services in public and private sectors, the formalization of laws is attracting increasing attention. Yet, non-compliant fraudulent behaviours (money laundering, tax evasion, etc.) - practical realizations of violations of law - remain very difficult to formalize, as one does not know the exact formal rules that define...

Specialistische ondersteuning in de basiszorg voor jeugd

This article presents results of an evaluation of two local initiatives to support preventive youth healthcare services. Youth mental health specialists were appointed by the municipalities of Nijmegen and Renkum with the aim of 1) strengthening collaboration within the social domain (i.e., school, youth mental healthcare, social team, general...

Specialistische ondersteuning in de basiszorg voor jeugd: verbindingen maken in het sociale domein [Specialists supporting preventive youth healthcare: towards increased integrated care within the social domain]

The municipalities are responsible for all youth care services since the implementation of the new Youth Act (2015). Consequently, they are responsible for early detection and treatment of psychosocial problems in children. General Practitioners (GP’s) and preventive child healthcare professionals are the first port of call for psychosocial...