> we could do (very similar) analysis on "normal" bank accounts - on a much larger scale but still. Would this be (more or less) forensic accounting applied pr

> we could do (very similar) analysis on "normal" bank accounts - on a much larger scale but still. Would this be (more or less) forensic accounting applied proactively to all accounts? I know techniques similar to 'chain analysis' are applied in criminal investigations, but it's usually reactive (due to the labor involved and the need for warrants in many jurisdictions).