Okay, a lot of money was distributed by the Feds recently, and we had teams checking it out, checking for fraud and related unpleasantries.
Turns out that these were really good and preventing and detecting fraud. Often, they used the techniques of the intelligence community to successfully “connect the dots.” For example, with some software assistance, they could see who’s really doing what, and did they already do time? That’s the kind of thing they check.
Check out their site to see an agency really getting the job done!
Craig Connects 
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