Introduction to Research Literature Review

Introduction to Research
Literature Review
By : [To be added by student]
Student Id: [To be added by student]

Table of Contents
Chapter 1..........................................................................................................................................3
Literature Review............................................................................................................................3
1.1 Broad Scanning......................................................................................................................4
1.1.1 Research Journal.............................................................................................................4
1.1.2 Filing Journal..................................................................................................................6
1.1.3 Bibliographic Information of chosen papers..................................................................7
1.2 Focused review......................................................................................................................9
1.2.1 Updated filing System....................................................................................................9
1.2.2 Update Bibliographic Information of chosen papers....................................................10
1.3 Data Mining Methods for Crime Detection.........................................................................11
1.3.1 Identity Crime...............................................................................................................12
1.3.2 Overview of Data Mining.............................................................................................13
1.3.3 Data Mining Methods...................................................................................................13
1.4 Analysis on Credit Card Fraud Detection Techniques........................................................14
1.4.1 Credit Card Frauds........................................................................................................15
1.4.2 Detection of Fraud using Big Data techniques vs. Data Mining Techniques...............16
1.4.3 Discussion and Conclusion...........................................................................................17
1.5 Final Outline of the Literature Review Chapter..................................................................17
1.6 Introduction..........................................................................................................................18
References......................................................................................................................................19
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List of Figures
Figure 1: Identity Crime Examples................................................................................................12
Figure 2: Types of Credit card Frauds...........................................................................................15
Figure 3: Data Mining Approach...................................................................................................16
Figure 4: Big Data Approach.........................................................................................................17
List of Tables
Table 1: Research Journal................................................................................................................3
Table 2: Filing System.....................................................................................................................5
Table 3: Updated Filing system.......................................................................................................8
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Chapter 1
Literature Review
This assignment is about conducting an analytical research on the chosen topic: Data Mining.
The aim of the assignment is to show the process of how the research was conducted practically
through broad scan and then filtering out the appropriate and relevant information related to the
topic through focused review.
In the later sections of the paper, the literature review about the topic Data Mining has been
covered. Wherein the two most relevant papers filtered out from the whole research was selected
and evaluated to determine the answers to questions like research problem, subject,
instrumentation etc.
The research in this paper is based on ‘Data Mining methods to identify and detect data stealing
and frauds’. A broad scan was conducted wherein I reviewed more than 20 papers and found
more than 10 of them directly related to the topic which contained some of the relevant
information.
The two papers chosen for the research are based on conventional approach and technology
based approach on what kind of frauds exist related to it and also various data mining techniques
on how to overcome detected frauds.
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