Visual Fraud Analytics

About the Author

Michael London

                At age 26, after years of working in various investigator positions and successfully detecting and closing hundreds of retail theft cases;  I was catapulted into the fraud analytics spectrum.  Given a laptop connected to a supercomputer with over 1,400 processors and expert guidance from the founders of cutting edge detection methods; I was asked to use pure data in order to catch people stealing and protect billions of dollars in sales.
                During that time, I provided data to thousands of investigators across the country. Worked on investigations with local law enforcement, federal agencies, and bank investigators. I created reporting algorithms covering thousands of locations and billions of dollars in sales. Those algorithms detected fraud around the world, broke up organized retail crime rings, and helped local investigators close thousands of fraud cases for millions of dollars.  Many of those algorithms are still in use today detecting millions more in fraud.
                I spend my time: relaxing with my wife and son, creating analytics and reporting systems for the non-profit healthcare fundraising spectrum, traveling to warm parts of the country, and enjoying life in wonderful Cleveland, OH

1 comment:

  1. Great Post! How about writing an article for AuditNet?

    ReplyDelete