Michael McCracken
@IntelAnalyst5
Intelligence analyst and tech junkie at #IBM / Iraqi Afghan vet / Intrigued by #fraud #schemes / Views are my own.
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Great slide deck on how to organize information for rapid discovery: slideshare.net/pauldavidkahn/… #informationarchitect #i2
Rapid investigative discovery tool Analyst's Notebook Premium 8.9.7: Cell phone Exploitation made EZ #i2 #IBM #Fraud bit.ly/1hiivve
Analyst’s Notebook Premium's link #analysis and social network analysis with a built-in intelligence repository. bit.ly/1hh7jz0 #IBM
How a NEW financial solution firm integrated Anti-Money Laundering #AML solution with #IBM #i2 #AnalystsNotebook bit.ly/1kDVnXM
How 8 defrauded Louisiana Medicaid program in complex fraud scheme – and almost got away. bit.ly/1pbRuKk #fraud #i2 #stopthebleeding
Hate cleaning data. Found a FREE open source tool: OpenRefine.org. #dirtydata #fraud #analysis
How do you shape your data to find hidden fraud? Turn to the experts: bit.ly/1hh7jz0 #fraud #i2 #ANB
How do you find fraud? Consider the tools used by the intelligence community. bit.ly/1hh7jz0 #intelligence #fraud
Losing 5% of revenues to fraudsters just plain HURTS. Stop the bleeding and improve your bottom line #CEO #fraud bit.ly/1hh7jz0
The missing link between spreadsheets and discovering hidden fraud is closer than you think: bit.ly/1hh7jz0 #fraud #intelanalysis
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