Increasing the emphasis on enforcement and on detecting fraud before it creates a system-wide crisis can be accomplished without any new legislation, though legislative changes in the late 1990s and early 2000s appear to have removed some barriers to fraud.

FORBES: Magazine Article

The system can automatically identify and notify officials if it recognized that an action is not permitted, detecting what is described as anomalous behaviors.

FORBES: U.S. Army Sponsored Arti?cial Intelligence Surveillance System Attempts to Predict The Future