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Finding the Fraudulent Needle in the Haystack

 · But even when you do strike social media gold, your job isn’t done-finding the needle in the haystack doesn’t help if you can’t defensibly capture it and admit it as evidence in court.

Layer funds to conceal the source: To ensure that the fraudulent funds are impossible to recover, via a series of transactions including ACH, wire transfers and/or purchases, the fraudster conceals the source of the funds, or at least makes it extremely difficult to trace the funds to their ultimate destination.

Idiom of the day ‘Needle in a Haystack’. Especially because the area you have to search is too large and because of everything around it. We also say trying to find a needle in a haystack. Hay is grass which is cut, dried and used as animal food or as covering material. A haystack is a large tall pile of hay in a field.

Finding the Needle in the Haystack Our investigative acumen leads us to look for details that others overlook. The K2 Intelligence team never takes anything at face value.

For attorneys, especially junior associates, finding relevant information is a daily – and even nightly – activity. Associates often pull all-nighters trying to find that ‘needle in a haystack’, that perfect case that supports their legal argument, or that EDGAR filing that applies to their deal.

Today, the problem isnt a lack of information – in fact its the opposite: a huge, exponentially expanding amount of information.

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Fraud detection, in many ways, resembles finding needles in a haystack. You must sort and make sense of massive amounts of data in order to find your "needles" or in this case, your fraudsters. Let’s use the example of a phone company with billions of calls occurring in its network, all on a weekly basis.

This is most common with myths involving building an object that can accomplish a goal (for example, rapidly cooling a beer, or finding a needle in a haystack).

a needle in a haystack meaning: something that is impossible or extremely difficult to find, especially because the area you have to search is too large: . Learn more.