Leveraging traditional and alternative data in investigations

Lacey Kellerdirects the development of Gryphon Strategies’ data mining and analyticspractice group. She was previously director of research and analytics for theNew York State Office of the Attorney General under Eric T Schneiderman. Asdirector of data mining and analytics at Gryphon, Meredith McCarronleads a team with a diverse set of programming and database skills. See moreinformation at https://gryphon-strategies.com.

In this ‘Information Age’ we producemind-boggling amounts of data, which – when we understand potential sources,tools and processes ­– can assist investigators in bringing fraudsters tojustice. Lacey Keller and Meredith McCarron of Gryphon Strategiesprovide pointers on harnessing data in fraud investigations.