Finding the Fraudulent Needle in the Haystack

Finding the Needle in the data haystack. 1:49. Bill Bartling, Inland District Deputy for California Department of Conservation, describes how Oracle met the department’s big data challenge and helped identify fraudulent oil production in just two weeks.

The only way to find a needle in a haystack quickly is to use unconventional means. "We can’t find the exact location of the target (needle),so we’ll carpet bomb the entire area,followed by napalm." Better to burn the haystack down and pick up the needle than to spend days looking for it.

Finding the ‘Needle in the Haystack’ with Artificial Intelligence. By David Kleiman, Bloomberg Law For attorneys, especially junior associates, finding relevant information is a daily – and even nightly – activity.

“With the sheer amount of online purchase that take place-especially as we head toward the holiday season-detecting fraud can be the electronic equivalent of finding a needle in a haystack’,” as Guy.

Finding a Needle in a Haystack of Data 173 Posted by ScuttleMonkey on Wednesday December 07, 2005 @04:44PM from the mathematical-sieve dept. roland piquepaille writes "Finding useful information in oceans of data is an increasingly complex problem in many scientific areas.

Layer funds to conceal the source: To ensure that the fraudulent funds are impossible to recover, via a series of transactions including ACH, wire transfers and/or purchases, the fraudster conceals the source of the funds, or at least makes it extremely difficult to trace the funds to their ultimate destination.

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So, exactly how would you go about finding a needle in a haystack? 1. Eliminate the haystack. Probably the fastest way to find the needle is to burn the haystack. Or dumping the hay into a pool of water and waiting for the needle to sink to the bottom would also work. If we were really talking about needles and haystacks, fine – but we’re not.

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