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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...

    The process can be performed based on algorithms or programmed loops. Trying to match sets of data against each other or comparing complex data types. Data matching is used to remove duplicate records and identify links between two data sets for marketing, security or other uses. [3] Sounds like Function is used to find values that sound similar.

  4. Find and remove unusual activity on your AOL account

    help.aol.com/articles/find-and-remove-unusual...

    Monitoring your recent login activity can help you find out if your account has been accessed by unauthorized users. Review your recent activity and revoke access to suspicious entries using the info below. Remove suspicious activity. From a desktop or mobile browser, sign in and visit the Recent activity page. Depending on how you access your ...

  5. 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 ...

  6. 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 ...

  7. How to Handle Suspicious Neighbors - AOL

    www.aol.com/news/2010-11-04-how-to-handle...

    Here's what AOL readers were buying during the Cyber Monday sale at Walmart

  8. 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.

  9. How investigators caught, tried convicted 1998 antifreeze killer

    www.aol.com/investigators-caught-tried-convicted...

    "I am suspicious of Mark's suspicious behaviors and fear for my early demise," Jensen wrote. "If anything happens to me, he would be my first suspect. I would never take my life because of my kids ...