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  2. Nationwide Suspicious Activity Reporting Initiative - Wikipedia

    en.wikipedia.org/wiki/Nationwide_Suspicious...

    Suspicious activity is defined in the ISE-SAR Functional Standard (ISE-SAR FS) Version 1.5 [6] as "observed behavior reasonably indicative of pre-operational planning related to terrorism or other criminal activity." The NSI is a behavior-focused approach to identifying suspicious activity.

  3. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Pattern recognition to detect approximate classes, clusters, or patterns of suspicious behavior either automatically (unsupervised) or to match given inputs. Machine learning techniques to automatically identify characteristics of fraud.

  4. Endpoint detection and response - Wikipedia

    en.wikipedia.org/wiki/Endpoint_Detection_and...

    Endpoint detection and response technology is used to identify suspicious behavior and advanced persistent threats on endpoints in an environment, and alert administrators accordingly. It does this by collecting and aggregating data from endpoints and other sources.

  5. How the Secret Service determines a suspicious person ... - AOL

    www.aol.com/secret-determines-suspicious-person...

    What factors determine a "suspicious" person versus a "threat" has become a hotly debated topic in the wake of the assassination attempt on former President Donald Trump. Acting Secret Service ...

  6. Reasonable suspicion - Wikipedia

    en.wikipedia.org/wiki/Reasonable_suspicion

    Reasonable suspicion is a legal standard of proof that in United States law is less than probable cause, the legal standard for arrests and warrants, but more than an "inchoate and unparticularized suspicion or 'hunch ' "; [1] it must be based on "specific and articulable facts", "taken together with rational inferences from those facts", [2] and the suspicion must be associated with the ...

  7. FBI Issues Formal Warning After Increased Number of ... - AOL

    www.aol.com/fbi-issues-formal-warning-increased...

    In response to these threats, the FBI urges professional athletes to stay alert for suspicious behavior and adopt preventive strategies, reported ABC News. This includes keeping a record of ...

  8. Terry stop - Wikipedia

    en.wikipedia.org/wiki/Terry_stop

    Officers' experiences may make them suspicious of behavior that is usually innocuous. [14] For instance, a social interaction such as a hug or a handshake might be perceived as a drug deal. [14] Merely identifying that a person belongs to a broad category, such as physical location, race, ethnicity or profile, is insufficient for reasonable ...

  9. Officials identify ‘suspicious’ person arrested near ...

    www.aol.com/suspicious-person-apprehended-near...

    According to the joint press release, the “suspicious individual” was detained on 4th Street after being on the high school’s campus, stating he was looking for the driving school.