Government Data Mining Projects The government has many data mining projects they are working on. Some of the government departments that use data mining are the IRS (Internal Revenue Services), FBI (Federal Bureau of Investigation), DOJ (Department of Justice) and GAO (Government Accountability Office). There are many uses for data mining that help all these government agencies in assisting in gathering useful data. The IRS uses data mining to detect fraud trends and fraud detection. This can help the IRS find out anyone that might be cheating on his or her taxes. This can lead to fines, penalties and even prosecution of the person that gets caught. The mining data can be useful for detecting fraud. The FBI also uses data mining
It helps firms realize maximum benefit from investment in personnel, equipment, and business processes. All businesses use information systems at all levels of operation to collect, process, and store data. The type of work I do, it is required to do data mining. I am a Financial Project Control Analyst. This operation requires skills in Microsoft Excel and financial data software ("Bureau of labor," 2011).
To begin with, Dell software an information technology enterprises describes Data Mining as “an analytic process designed to explore data in search of consistent patterns and/or systematic relationships between variables, and then to validate the findings by applying the
Have you ever wondered who helped keep our country safe? It is the Federal Bureau Investigation. Federal Bureau Investigation, is also known as the FBI. The FBI is an investigating team. The FBI has history, investigating, and has numerous facts.
The Federal Bureau of Investigation (FBI) is a unique government agency that employs intensive research and immediate actions to solve issues that the general police cannot settle themselves (Quick Facts). The FBI’s today mission statement is “to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners” (Quick Facts). Today, the organization focuses on certain threats that requires strategic intelligence to protect our nation, threats like terrorism, foreign intelligence operations and espionage, technology-based crimes, criminal
An example of a bureaucracy would be the Federal Bureau of Investigation (FBI). The FBI has special agents of different origin like cyber crime, bank fraud, homicide, human and drug trafficking, in addition to forensic psychologists, psychiatrists and biologists. The agents with the most time in the bureau have higher positions, with director of FBI being the highest of this government agency. The director of the FBI has a massive amount of responsibility because he receives orders from the President of the U.S. and is chosen to address the press.
The purpose of this study is to identify the accuracy of FBI criminal profiles, to evaluate the effectiveness of the released profiles, and to analyze the most useful aspects of the criminal profile. The data collection and analysis that will form the foundation of my research will be a qualitative procedure that will answer the following questions: How accurate are FBI criminal profiles? How effective are the FBI criminal profiles? What aspect of the FBI criminal profile has most contributed to the apprehending of the criminal?
Loyalty, courage and probity constitute the core objectives of the Federal Bureau of Investigation, which commenced operations, way back in 1908, as an internal law enforcement and domestic intelligence-gathering agency for protection of American people, US properties and American interests, besides endeavoring to uphold US Constitution whenever crimes and wrong-doings threatened to jeopardize law enforcement, within and outside the United States.
I Spy 4 U Investigations, Inc. is a private investigative agency that is located in Orlando, Florida. This firm has over 20 years of experience in the industry. Their investigative services include asset search experts, domestic surveillance experts, persons located nationwide, executive protection, body guard detail, insurance investigation experts, and more. I Spy 4 U Investigations, Inc. offers discreet affordable investigative
To effectively analyze programs, intentions and ideological motives of Hezbollah several collection programs of the five types could be utilized to gather intelligence on Hezbollah. Collected information must undergo further conversion before it reaches the analysis phase to be used against Hezbollah (Gay, 2005) First, Open Source Intelligence (OSINT) could be used to gather intelligence information from open sources such as websites, social media sources, publishing’s and news outlets in the Middle East and even other countries where Hezbollah has an influence or followers. OSINT can be gathered in Palestinian enclaves in other countries as well.
The word "data" may seem to be facts or numbers collected for future references and analysis of a subject that is being carefully examined, but data are pretty much used in all aspects of our lives. With these important facts and statistics, we can help an individual or a company reduce a significant amount of cost. These data can help companies such as Apple realized future growth potentials and where it can better maximize its income.
The National Security Agency (NSA) has in recent years been making headlines domestically and overseas. Primarily due to leaked internal documents by a rogue analyst that would like to style himself a hero for bringing the NSAs operations to light. Many Americans were aware of the agency’s existence and purpose, but were oblivious to the fact that the agency was not only collecting information on foreign countries, but were (and still are) collecting millions of bytes of domestic data daily. Is this legal? Should the NSA be allowed to Data Mine United States citizens?
To fully combat crime in our neighborhoods, we must understand what crimes are occurring. We need to answer all the basic interrogatives: who, what, where, when, why and how. To answers these vital questions, and to complete our goals, intelligence collection needs to be gathered on criminals. Intelligence collection occurs in a cycle and generally there are four phases to the intelligence cycle. Information collection is the first phase. Then the collation of all the information that was collected. After it is all compiled an analysis is done of the information followed by the dissemination of the analysis'. A criminal intelligence project has nine stages for it to meet its full potential. First you have to plan the project. Then collect the
In order for a business to succeed in selling a product or service, they must first know their target market. There are many ways to find information about customer preferences, the most effective being a process called ‘data mining.’ Data mining is “obtaining detailed, real-time customer information via internal databases” (Morris & Pharr, Invasion of privacy: A dilemma for marketing research and database technology, 1992, p. 11). A relatively new practice, data mining for marketing has increasingly brought the business and information technology fields together. However, it has also become a controversial practice due to concerns that companies are crossing the line between effective advertisement and respect for the privacy of individuals. In this paper, I argue that data mining of personal data for marketing purposes has become unacceptably invasive of people’s private information, as with the new practice of collecting information from private emails in order to market advertisements. Most companies will continue to push the envelope, using stored information in customer databases in an unethical fashion, unless companies that successfully find a balance between marketing advantages and privacy rights of individuals lead by example.
With the increased and widespread use of technologies, interest in data mining has increased rapidly. Companies are now utilized data mining techniques to exam their database looking for trends, relationships, and outcomes to enhance their overall operations and discover new patterns that may allow them to better serve their customers. Data mining provides numerous benefits to businesses, government, society as well as individual persons. However, like many technologies, there are negative things that caused by data mining such as invasion of privacy right. This paper tries to explore the advantages as well as the disadvantages of data mining. In addition, the ethical and global issues regarding the use of data mining
Since higher education has blurred the lines with traditional businesses, it is important to have the tools to assist them with valuable data and information, in making decisions. Using of data and having the right data mining tools can insure the institute’s success, in many forms, such as, identifying market trends, precision marketing, new products, performance management, grants and funding management, student life cycle management and procurement to mention a few. To get a better grasp on these benefits it’s important to understand data warehouse, data mining and the associated benefits.