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- How IT uncovered a prostitution ring and nailed the New York governor
- Through the power of data mining and the cooperation of U.S. banks and multiple U.S. federal agencies (seriously!), IT systems helped federal authorities track down a major prostitution ring, uncover their money-laundering scheme, and identify one of their customers as New York Governor Eliot Spitzer, who was also allegedly engaging...
- Tags: U.S., Information Technology, New York, Emphasis, Eliot Spitzer, Governor, FinCEN, Strategy, Financial Services, Management, Jason Hiner
- Blog posts 2008-03-11
Additional Resources
- Success Story: U.S. Coast Guard Finance Center
- Operating as part of the Department of Homeland Security, the U.S. Coast Guard USCG serves as the nation's front-line agency for enforcing the laws at sea, protecting coastlines and ports, and saving lives. Before implementing Ecora's Enterprise Auditor, the USCG Finance Center FINCEN did not have the time or resources...
- Tags: Ecora Software Corp., United States Coast Guard, Databases, Enterprise Software, Storage, Software, Data Management, Hardware
- Case studies
- how much I make and when I go pee
- how much I make and when I go peeI don't care if the government knows that.I think when it is used to harass or intimidate [b]Americans[/b] I bold that on purpose, then there is something very wrong with the system.Why is that? Because in every other part of government,...
- Tags: /B, ACT, bank, banker, off-topic, politics and money, Sarbanes-Oxley Act, sleepin'dawg, USA PATRIOT Act
- Discussion threads 2006-02-03
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