J.D., M.S., CFE wrote #fraud #algorithm for BP DWH #oil spill fraud #Investigations. #Quantitative and #qualitative analysis found 40,000+ synthetic IDs & $2.3B
Virginia, USA
Joined November 2017
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Great article w/ the details of a scheme I found with 40,000 #syntheticidentities #fraudanalytics #riskanalysis. Literally names the same people my referral. vectoranalyticsinc.Com theatlantic.com/magazine/arc…
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Hi @USTreasury @treasuryoig how long is the process once one has filed a 211, fraud confirmed by @SecretService & perps indicted and some in jail? Is there a place to login to see updates? Filed w/agent in SC.
Stage 4 #pancreatic cancer victim of probate fraud was arrested for getting chemotherapy. #Newhanovercounty seeks to pull probate victim from hospital bed and put in jail for twitting about the fraud. #Publiccorruption
North Carolina is at it again, looking to jail a 77 year old cancer victim over a private probate probate squabble! Her next "hearing" before North Carolina's judge is in days. Here's our original coverage:
stopprobatefraud.com/blog/20…
All true, but nice to preserve the history even if it’s just in a tiny section of town. The below is in Shockoe Slip in Richmond, VA. Looming high rise in the back, :-) but quaint bookstores and cobbles for a few blocks..one of my favorite parts of town. (Pic from trip advisor)
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@NYjusticeleague We need some of you in #NC as well. 77 year old mom & former Mayor Pro-temp w/ stage 4 #PancreaticCancer is jailed @ the request of #fraudsters and attorneys b/c she went to #chemo @MayoClinic and missed hearing. She is denied #chemo in jail. #EighthAmendment
@NCCourts, Judge Stanley Carmical & Shipman&Wright Firm consider world-renowned @MayoClinic #doctor inadequate to #diagnose and #treat #Cancer; question his #integrity. 77y/o cancer #patient #arrested. #Visitation not allowed. @MayoClinicHS
@NCCourts, Judge Stanley Carmical & Shipman&Wright Firm consider world-renowned @MayoClinic #doctor inadequate to #diagnose and #treat #Cancer; question his #integrity. 77 y/o cancer #patient #arrested. #visitation not allowed.
@NCCourts & #lawfirm of Shipman&Wright find world-renowned @MayoClinic #doctors ‘inadequate’ for #diagnosis and #Medical treatment of #cancer. So an elderly, 77-year old stage 4 pancreatic cancer patient is in #jail 4 missing a #hearing where she was the victim. #victimblaming
The auditor's comments in red versus mine in black exhibit our different views/approaches to the same data. When working together #fraudexaminers and #auditors are a great crime-fighting duo. @TheACFE @TheIIA @IIASOUTHAFRICA
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@StevenMufson Great article providing context. I wrote the analytics for the @BP_America Fraud review based on the below emails leading to the discovery of the Watts/Guerra scheme. There was significant #fraud. Glad to hear they’ve recovered. washingtonpost.com/business/…
The building blocks of #DataAnalytics #fraudanalytics begin w/ human #intelligence. #Analytics discern meaning and predict conduct w/ widespread application. #AI #MachineLearning #Data @OttLegalRebels @SStavrinoudakis @mvollmer1 @BernardMarr @SwissCognitive @TheACFE @jdruotolo
