IntelAnalyst5's profile picture. Intelligence analyst and tech junkie at #IBM / Iraqi Afghan vet / Intrigued by #fraud #schemes / Views are my own.

Michael McCracken

@IntelAnalyst5

Intelligence analyst and tech junkie at #IBM / Iraqi Afghan vet / Intrigued by #fraud #schemes / Views are my own.

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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