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Search Result: Fraud Tracking

Displaying 1  -  4  of  4

Combating Fake Charities

November 6, 2017

Scammers come out of the woodwork after disasters, and it's our job to stop them.

Digital Forensics: A Decade of Changes

November 11, 2013
While the Internet has dramatically increased and facilitated the creation and distribution of child pornography, it has also given police a stronger ability to detect and track cases.

Whistleblowers Say Overtime Fraud Rampant in Border Patrol, DHS

November 7, 2013
The letter details the overtime abuse as an ongoing and pervasive problem at Border Patrol, Customs and Border Protection and other agencies in the giant Department of Homeland Security.

Memex ConTracker Anti-Fraud Software

December 1, 2005
ConTracker software from Memex provides intelligence support for law enforcement agencies combating fraud and exploitation of federal relief programs. ConTracker is based on the Memex intelligence system, which provides search and analysis tools across existing source databases relevant to criminal investigation. Initially, ConTracker will be focused on the collection, management, analysis, and dissemination of information pertaining to suspected scams related to disaster relief efforts.
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