OCT 9, 2013 4:05pm ET

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Banks Use Analytics to Detect Suspect Employee Behavior

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Say you work for a large bank that has been embroiled in a crisis or scandal. In the discovery processes of the inevitable lawsuits that follow, investigators and lawyers (and in some cases, the U.S. Senate) find all manner of incriminating emails that the bank's risk and compliance departments did not know existed.

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