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  • Posted in: General Forum

    Mr. Wright, If you happen to know if any of the people using the SSNs are in New Jersey, please contact me directly. Otherwise, please report it to the FBI field office or RA that covers the victims. Sincerely, Eric B. ------------------------------ ...

  • Posted in: General Forum

    Patricia, First, I'm not an attorney, I'm an investigator.  That being said: The disclosure may be written as broad as to cover any institutions and types of accounts, but the consent must include the reasons that the records are being requested ...

  • Posted in: General Forum

    Yesi, You can use predictive analytics to predict any variable, not just monetary or transactional ones. I'm currently working on a graph theory project -- using SAS, SQL, and Python -- designed to predict (and reduce) response times for local-government ...

  • Posted in: General Forum

    Glenn,  I definitely agree with you about the plethora of fraud-centric job opportunities in the financial sector. But it's the other point you made - about the ACAMS being focused on check the box solutions - that should drive this discussion. The reason ...

  • Posted in: General Forum

    I agree that IDEA could be a good call. Another possibility is WPS, a near-SAS product that is considerably less expensive than SAS: https://www.worldprogramming.com/ Ultimately, what will matter as much or more than the software is who programs the ...

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