CRA’s Elaine Wood investigated the origins of investment funds coming from South American sources. She established a basis to distinguish legitimate account holders. Ms. Wood also developed a protocol designed to raise alerts on accounts based on a system of risk assessment measurements.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...