Author Archive
Emerging Tech
How Data Analytics Can Help Root Out Food Stamp Fraud
Advanced data analytics can help the Agriculture Department detect fraud early -- and even stop it from happening.
Ideas
How Big Data Could Help Law Enforcement Catch Bulk Cash Smugglers
We currently intercept less than 1 percent of the billions smuggled across our southern border every year.
Ideas
Social Media Provides a Wealth of Data for Unraveling Illicit Financing Schemes
For the first time, “socint” offers financial crimes analysts and investigators access to contemporaneous information.
Emerging Tech
Commentary: Leave Financial Crime Fighting to the Experts
Treasury is best equipped to lead the Global Illicit Financial Team.
Digital Government
Op-ed: Combating Blood Money With Big Data
The shortest path to criminal networks is through analytics.
