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enron_suspect's Introduction

enron_suspect

根据公开的安然财务和电子邮件数据集,用机器学习算法,构建数据模型,找出有欺诈嫌疑的安然员工。

项目展示

http://lilyalove.com/enron_suspect/Enron_suspect_project.pdf

项目描述

安然曾是 2000 年美国最大的公司之一。 2002 年,由于其存在大量的企业欺诈行为,这个昔日的大集团土崩瓦解。 在随后联邦进行的调查过程中,大量有代表性的保密信息进入了公众的视线,包括成千上万涉及高管的邮件和详细的财务数据。 你将在此项目中扮演侦探,运用你的新技能,根据安然丑闻中公开的财务和邮件数据来构建相关人士识别符。 为了协助你进行侦查工作,我们已将数据与手动整理出来的欺诈案涉案人员列表进行了合并, 这意味着被起诉的人员要么达成和解,要么向政府签署认罪协议,再或者出庭作证以获得免受起诉的豁免权。

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