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

"Too many white people" in Pittsburgh says government official
2015-07-31 2:14
According to Abby Wilson, the deputy director of the Department of Health’s Bureau of Public Policy and Community Relations in Allegheny County, there are too many White people in Pittsburgh. She left Pittsburgh to work in South Africa and then study in the Netherlands, but now that she’s back, she wants to change it. “My two main gripes (about Pittsburgh) are: too ...
Judge blocks group from releasing more Planned Parenthood videos
2015-07-31 2:35
The pro-life group behind a series of undercover Planned Parenthood videos accused the bioservice firm StemExpress late Wednesday of trying to “cover up this illegal baby parts trade” after the company obtained a court order blocking the release of footage. The Los Angeles Superior Court issued a temporary injunction Tuesday stopping the Center for Medical Progress from releasing any video showing ...
US Fish & Wildlife Service Investigating Killing Of Cecil The Lion
2015-07-31 2:18
The U.S. Fish and Wildlife Service announced that the agency is investigating the killing of Cecil the Lion, saying it will “go where facts lead.” The agency made the announcement via Twitter Thursday. Also Thursday, the Eden Prairie Police Department said that, while they will be stepping up neighborhood monitoring, they will not be providing personal protection for the dentist who killed ...
Dispute over bounced check caused brutal Hollywood shotgun killing: Cops
2015-07-31 2:40
Carrie Melvin, an aspiring Hollywood production assistant, was strolling with her boyfriend not far from Sunset Boulevard on the evening of July 5 when someone murdered her with a shotgun. Police have now arrested a suspect, Ezeoma Obioha, 31, and say his motivation was likely a dispute over a bounced check worth just a few hundred dollars. A Los Angeles ...
California Drought Could Wipe Cities Off Map If Their Water Runs Out
2015-07-31 2:28
The epicenter of California’s drought crisis is in the Central Valley, where there are growing fears the drought could wipe entire towns off of the map. Wells are going dry, jobs are harder to come by and families are already moving, either to different states or even Mexico in search of work. Before visiting Tulare County, a place where wells have gone ...
More News »