Often the data streams that they operate on are not classified in nature, but the combination and aggregation of these streams using complex new algorithms may fall for example under the controls of ITAR.

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The arrestees, using their knowledge of the controls surrounding construction contract procurement and payment and the weaknesses and enforcement of these controls, were able to falsify source documentation, effectively override invoice and payment controls, and facilitate overpayments to the contractor for their own personal monetary gain.

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