Situational crime prevention: successful case studies 2 ed. Techniques of environmental management whose main objectives are independent of crime control can also act as crime prevention.
The situational analysis of crime and deviance. Principles of criminology. New Brunswick: Transaction Publishers, Inc. However, the CCO does not explicitly identify the specific causal mechanisms that explain how an intervention aims to bring about the desired outcomes.
Important AI techniques for fraud management are: Data mining — to categorise and group data and automatically identify associations and rules that may be indicative of remarkable patterns, including those connected to fraud.
Interventions aim to discourage or deter promoters and awaken their conscience. Inhe published a core list of twelve techniques aimed at reducing a variety of offenses. The range of mechanisms that can be activated by different intervention types are also described in Appendix A.