Identity Resolution Daily Links 2010-08-01
Sunday, August 1st, 2010[Post from Infoglide] The Talk of the ACFE Conference
“The Association of Certified Fraud Examiners (ACFE) held its annual conference and exhibition in Washington, DC this week. Through the keynote address and the plethora of wonderful speakers, one message became loud and clear - fraudsters are becoming more and more creative in finding ways to circumvent your policies…”
“A confluence of changing business requirements and on-going vendor consolidation leads many organizations to rethink their business intelligence (BI) strategies… Ensure the systems supports multi-channel heterogeneous data sources. Do not stay dependent on ERP systems for primary sources of data. Expect a rapidly changing business environment that rewards flexibility.”
“The idea is for police in your area to better share essential information about possible criminal and terrorist threats with their federal counterparts, poor communication being one of the reasons why the terrorist hijackings were allowed to occur in the first place. Civil libertarians have repeatedly expressed concern that the centers are stockpiling too much personal data about Americans who haven’t committed a crime in the hope that some piece of it can be ‘fused’ with another to unravel a terrorist plot. Serrao and his colleagues counter that organizations like the ACLU ‘have no clue’ what’s actually being collected and analyzed at fusion centers.”
Visible IT: Numbers, Names, and User IDs
“Patrick rightly notes that, by definition, how a person spells his name is the correct way to spell it and by definition does not have ‘invalid characters’. It’s perhaps more correct to say that the computer system can’t handle the way a person represents their name. There are extreme cases of course such as TAFKAP and Wolfe+585, where people deliberately try to sabotage Our Modern World with unpronounceable or uncontainable names. But sometimes even the most benign names can cause computer systems fits.”
