The FBI Has Program That Scans Emails For 3,000 Suspicious Phrases
2013-01-10 0:00

By Linette Lopez | BusinessInsider.com

Given how notorious Wall Streeters are for writing embarrassing e-mails that are later used against them in court (see: Libor scandal), they should really take note of this news.


The FBI has developed new software that scans e-mails for buzz words and phrases that indicate the sender (and receiver) or said mail are up to no good, the FT reports. There are over 3,000 words and phrases that would raise a red flag in the program.


Accounting firm Ernst and Young found out about this program after looking through evidence from corporate investigations in conjunction with the FBI.


From the FT:


“The language, which is a mix of accounting phrases, personal motivations and attempts to conceal, are very revealing,” said Rashmi Joshi, Ernst & Young’s director of fraud investigation and disputes services.


He said that the monitoring of email traffic played almost no role in the compliance efforts of companies looking for possible problems. “While most organisations only focus on the numbers when investigating discrepancies, what we are seeing are ways of analyzing words – emails, SMS or instant messaging – to identify and isolate wrongdoing.”



[...]

Read the full article at: businessinsider.com




Related Articles


Latest News from our Front Page

Pegida's Multi - Culti (state) Agenda!
2016-02-08 4:49
This guy raises some very interesting points regarding the recent PEGIDA launch in the UK and around Europe. Make sure to check out the videos below. The focus on the criticism descends into a Nazi accusation contest. "No no THEY are the REAL Nazi's." Pegida UK is fronted by Tommy Robinson, Paul Weston and Anne Marie Waters. They held a demo in ...
Sweden plans to expel up to 80,000 asylum-seekers (that didn't seek asylum)
2016-02-08 3:58
Enrichment Sweden intends to expel up to 80,000 migrants who arrived in 2015 and whose application for asylum has been rejected, Interior Minister Anders Ygeman said Wednesday. Ed: Wait, so they are in the country despite being rejected asylum? How did that happen and who let them in then? "We are talking about 60,000 people but the number could climb to 80,000," the ...
What Happened to Roosh and Why Did the International Media Run With the "Pro-Rape" Allegation Lie?
2016-02-08 1:40
In the past few days there has been a slew of articles coming out of the garbage pile that is the mainstream media, detailing how "Roosh V" of Return of Kings, not only is a "Pro-rapist," but how he also was going to teach men how to rape, at their planned international meetups. Roosh did a press conference in Washington DC, ...
An Occupied Country
2016-02-06 5:42
When people refer to occupation governments or occupied countries, the first thought is often of military occupation—the garrisoning of foreign troops in one’s cities and civil administration by their military executives. The other vision is the trope of a cabal of Haredim sitting in a darkly-lit boardroom with a map of the world on the wall, a dated reading of ...
Immortal Symbols 1941
2016-02-06 2:07
Youtube description: Dutch film "Eeuwig Leevende Tekens" by Hamer - "Volksche Werkgemeenschap" (Folkish Study Group) - ancestral heritage, solar wheel, sun cross, tree of life, etc. Subs by Otharus - http://fryskednis.blogspot.com Source: youtube.com
More News »