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Ms Joyner says the software can also determine if an applicant has associated with known criminalsperhaps his fiancée has shared an address with a parolee.
The software works very well, bank safe deposit box melbourne he says.Last year an American government body called the Recovery Accountability and Transparency Board (ratb) began using network-analysis software to look for fraud within the 780 billion financial-stimulus programme.The software, developed by certificate of deposit interest rates pnc SRA, an American firm, can correlate numbers and phrases written in nine languages with financial databases.People at the top of the office or social pecking order often receive quick callbacks, do not worry about calling other people late at night and tend to get more calls at times when social events are most often organised, such as Friday afternoons.It turns out that the key terrorists in a group are often not the leaders, but rather seemingly low-level people, such as drivers and guides, who keep addresses and phone numbers memorised.Adoption is being driven by the availability of more sources of information, and by the fact that network-analysis software is becoming easier to use.Foreign aid workers and diplomats frequently stumble in Sudan because they fail to work out which tribal and political leaders they should work with, and how.Today, college graduates can operate analysis software handling enormous quantities of data.Modelling social relationships is akin to creating an index of power, says Stephen Borgatti, a network-analysis expert at the University of Kentucky in Lexington.Clients include the United States, Mexico and various diplomatic services.For example, an applicant may be a bad risk, or even a fraudster, if he plans to launch a type of business which has no links to his social network, education, previous business dealings or travel history, which can be pieced together with credit-card records.



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