Similar to claims fraud, money laundering is seen as a victimless crime, and often glamorized in movies and books. Think “The Wolf of Wall Street” and “Scarface”. But money laundering is a SERIOUS problem. According to a 2013 report, the United Nations Office on Drugs and Crime estimates that $1.6
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Unromancing the crime – Using analytics to pinpoint suspicious activities
Navigating big disasters with big data
Population movement is higher than ever. Buoyed by freedom of movement and critical events such as armed conflict and the European migrant issue, large groups of people are migrating across borders. In fact, population movement has now reached record levels. There are currently more displaced people globally than during the whole
The CUSUM-LAG trick in SAS/IML
Every year near Halloween I write a trick-and-treat article in which I demonstrate a simple programming trick that is a real treat to use. This year's trick features two of my favorite functions, the CUSUM function and the LAG function. By using these function, you can compute the rows of