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Law enforcement and investigators have access to big data and advanced analytics that allow them to look at previous patterns of fraud to accurately predict current and future fraudulent activity and determine relationships between conspirators. In this conclusions paper, Dennis M. Lormel, President and CEO of DML Associates LLC, provides perspective on how fraudsters view the world, as well as the latest criminal trends. Dan Barta, Industry Consultant for Enterprise Fraud Strategy at SAS, discusses how big data, advanced analytics and associated technologies are helping law enforcement and regulatory agencies become more proactive in tracking down fraudsters.
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