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
- Tweets711
- Following501
- Followers230
- Likes1.3K
Vector Analytics retweeted
Trillions of dollars in U.S. stimulus funds have created a rush among criminals to take the money from those who need it the most. buff.ly/3bwALPn
Vector Analytics retweeted
The #UI is becoming more ubiquitous >>> #Internet via @MikeQuindazzi >>> #AI #AR #VR #CloudComputing #SaaS #IoT #BigData #DataAnalytics #HealthTech #FinTech #CES2020 >>> Video
Vector Analytics retweeted
At stopprobatefraud.com our goal is not just to help you spot fraud, but to give you to tools to stop it! Our latest article shows how 20 minutes of prep can save you tens of thousands of dollars: stopprobatefraud.com/blog/20…
Vector Analytics retweeted
If lawyers or officers of the court withhold, alter or destroy legal/accounting documents in a civil process there are few places in the USA where it is not obstruction of justice. It parallels Brady violations in criminal proceedings.
Vector Analytics retweeted
It's good to remember that when people in power know of fraud and corruption and do nothing, they are complicit in the fraud and corruption.
Vector Analytics retweeted
A Complete Machine Learning Project in Credit Card Detection with Exceeding Accuracy!
☞ ift.tt/2XrjCif
#tensorflow #machinelearning
Vector Analytics retweeted
[Free 479-page eBook from Microsoft]
The #Mathematics and #Statistics Foundations of #DataScience — bit.ly/2JIhGiP
————————
#DataScientists #BigData #MachineLearning #DataLiteracy #AI #StatisticalLiteracy #LinearAlgebra #RecSys #abdsc
————————
Image source: unknown(?)
Vector Analytics retweeted
#FridayFraudTip #44 - Make sure your #ethics and #compliance program is communicated to all employees. Stress that #Whistleblowers will not face retaliation and all claims will be taken seriously. #Ethical Companies are repeatedly more profitable than bad actors!
Vector Analytics retweeted
ACFE Report Estimates Organizations Worldwide Lose 5 Percent of Revenues to Fraud
Projected Losses Exceed $3.5 Trillion Worldwide
buff.ly/31QVrNI @TheACFE #fraud #CEO #CISO #InformationSecurity #infosec #Cybersecurity #DataPrivacy #BigData #DataBreach #forensic
Vector Analytics retweeted
#Lloyds has frozen accounts of some #offshorebanking customers as part of a crackdown on #moneylaundering in Jersey bloomberg.com/news/articles/…
Vector Analytics retweeted
Deaths in the Dominican Republic May be linked to #poisondrinks @SafeProof
Are the deaths in the Dominican Republic caused by Alcohol Fraud? Keep up to date with info about #poisondrinks - #Follow @safeproof
New Story about Alcohol Fraud by @VectorAnalytic at safeproof.org/uncovering-alc…
Vector Analytics retweeted
History and Insight on #AlcoholFraud and #Bootleg liquor from @VectorAnalytic a Certified Fraud Examiner safeproof.org/uncovering-alc…
Vector Analytics retweeted
A1. I definitely stood out a bit when analyzing the BP fraud. I worked with a fantastic team. It was hard to believe that someone had created so many synthetic identities so I just kept insisting. I was the lone voice. Really large fraud is often so inclusive it’s unbelievable.
Vector Analytics retweeted
FBI stats: email fraud still #1 cybercrime
IC3 received 300,000 complaints in 2017, representing estimated losses of more than US$1.4 billion. buff.ly/2KOR9wL @MailGuard #fraud #CEO #CISO #InformationSecurity #infosec #Cybersecurity #DataPrivacy #BigData #DataBreach
Vector Analytics retweeted
Almost time for #fraudconfchat with @TheACFE! 30 Years of Fighting Fraud - looking forward to your comments ahead of the #FraudConf next week!
Vector Analytics retweeted
Look for my article in International Banker titled "The End of European Money-Laundering Scandals, or Just the Beginning?"
#business #banks #boardofdirectors #antimoneylaundering #moneylaundering #compliance #riskmanagement #europe #risk #bank #governan…lnkd.in/eSEAu85
Vector Analytics retweeted
Dominican illicit alcohol may have killed tourists: history of reports Fraud isnt always ‘just’a financial crime. #channelstuffing #counterfeit #taxfraud #treasury #SEC #Diageo businessinsider.com/dominica…
Vector Analytics retweeted
Knowledge of health care fraud schemes is an important piece in prevention and detection because it provides the “what” and “where.” However, with specialized skills and knowledge, fraud examiners play a major role by understanding the “how.”
Read more: buff.ly/31cwcF1
Vector Analytics retweeted
Fraudsters love to send texts, it can be so difficult to spot a fraudulent text, criminals can even hijack a trusted thread.
This is why I NEVER click links or call in ANY texts from business. I @TakeFive and verify as authentic via a trusted source.
✅ RT then #tell2 offline
@CityPoliceTell2 latest scam I don't have a Argos card looks a real text but thanks to following you I deleted it😁
