Wide scale fraud investigation

This paper was written by Amanda Griffin-Weil. She is studying to be a criminologist.

Fraud Investigations

"Algorithms are delicate; slight variations, quality of data, attention (or the lack of) can create data sets that subtly inform the model to display what the processor wishes to see. Analysts are in the unique position of only seeing what is there."

These ideas should be implemented for federal investigators. She explains this distinction in this truly important paper.

We can easily see fraud. We need to convert intelligence analysts into economic protection analysts.