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Re: janice shell post# 4755

Sunday, 09/20/2015 1:34:39 AM

Sunday, September 20, 2015 1:34:39 AM

Post# of 4762
There are characteristics of these fraudulent companies that could be applied to management and registration characteristics and trading patterns.

AI would probably identify 90% of the companies as suspicious,but it could also order them for ability to prosecute.

A good AI program optimizes man hours.



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