ABSTRACT

In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most

part |2 pages

PART 1: INTERPRETING PATTERNS AND ANALYTICAL METHODOLOGIES

chapter 1|30 pages

Overview1

chapter 2|34 pages

The Quality of Data

chapter 3|36 pages

What Are Patterns?

part |2 pages

PART 2: REAL-WORLD EXAMPLES AND OPERATIONS

chapter 4|38 pages

Border Protection

chapter 5|80 pages

Money Laundering and Financial Crimes

chapter 6|60 pages

Money Service Businesses

chapter 7|64 pages

Fraud Analytics

part |2 pages

PART 3: INFORMATION SHARING AND FUSION CENTERS

chapter 8|22 pages

Information-Sharing Protocols

chapter 9|36 pages

Information-Sharing Systems

chapter |4 pages

Summary