Author Archive

John Cassara

John Cassara
Emerging Tech

How Data Analytics Can Help Root Out Food Stamp Fraud

Advanced data analytics can help the Agriculture Department detect fraud early -- and even stop it from happening.

Ideas

How Big Data Could Help Law Enforcement Catch Bulk Cash Smugglers

We currently intercept less than 1 percent of the billions smuggled across our southern border every year.

Ideas

Social Media Provides a Wealth of Data for Unraveling Illicit Financing Schemes

For the first time, “socint” offers financial crimes analysts and investigators access to contemporaneous information.

Data

Op-ed: Combating Blood Money With Big Data

The shortest path to criminal networks is through analytics.