Unraveling the Secrets of Kasios : VAST Mini Challenge 3
The insider has provided a list of purchases that might indicate illicit activity elsewhere in the company. Using the structure of the first group noted by the insider as a model can you find any other instances of suspicious activities in the company? Are there other groups that have structure and activity similar to this one? Who are they? Each of the suspicious purchases could be a starting point for your search. Provide examples of up to two other groups you find that appear suspicious and compare their structure with the structure of the first group.
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Structure of Previous Transactions
To understand the structure of newly provided list, we must decode complete structure of early transaction.
Rosalia Larroque --> meeting --> Meryl Pastuch (2017-09-03 03:18:53)
Rosalia Larroque --> email--> Kerstin Belveal (2017-09-18 04:33:43)
Rosalia Larroque --> call --> Jenice Savaria, 2017-09-19 22:05:33
Rosalia Larroque --> purchase --> Jenice Savaria, 2017-09-20 14:45:33
Interesting thing to note is suspicious transaction start with meeting with Meryl Pastuch, followed by series of email and call communication between Rosalia and Kerstin. At end Rosalia Larroque purchases.
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List of Other Suspicious Transactions
Other Similar Transactions
Case of Trevor Webb
- call, 2016-11-09 20:01:28, Trevor Webb, Hallie Purchase
- email, 2016-12-22 01:23:27, Trevor Webb, Lilia Machowski
- purchase, 2017-01-16 09:35:09, Trevor Webb, Tyree Barreneche
- email, 2017-07-16 16:00:35 2017, Trevor Webb, Jason Bailey
- purchase, 2017-07-24 19:49:03, Trevor Webb, Tyree Barreneche
- email, 2017-07-26 04:57:33, Trevor Webb, Bill Reynolds
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Case of Beth Wilensky
- call,2017-11-15 23:05:20,Beth Wilensky,Ollie Norton
- email,2017-11-23 02:53:33,Beth Wilensky,Kalyn Bloczynski
- purchase,2017-12-12 02:26:32,Beth Wilensky,Gregory Russell
- call,2017-12-12 02:26:32,Beth Wilensky,Stanley Ryan
- call,2017-05-14 03:51:02,Beth Wilensky,Angelic Graetz
- purchase,2017-06-03 03:51:02,Beth Wilensky,Gregory Russell
- enail,2017-06-03 03:51:02,Beth Wilensky,Angelic Graetz
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