The Digital Detective, Wall Street part 1

High Finance and Low Crimes
I learned a couple of curious things when I worked at IBM’s Wall Street Data Center. One was that my friend, Curtis Gadsen liked mayo sandwiches and fleecy-legged girls. The other was my friend Ray Parchen could be fooled because he was too good at his job as a mainframe computer operator.

IBM 360 computer room

Like an old-time stoker fed the fires of furnaces and steam engines, an IBM operator stuffed the huge machines with programs and data. Very good operators could act and react instantly without thought, confident in their experience and skills, mounting discs and responding to messages as they'd done ten thousand times before, giving them no more thought than donning their underwear in the morning. The keyword was efficiency.

Unintimidated by hulking computers the public suspected were semi-sentient, Ray worked quickly and accurately, and for that reason, he held down the first shift position. For him, I wrote a silly little psychological program that worked only with the best.

Amidst weighty programs queued for the giants of Wall Street, I slipped in the prank while a dozen employees gathered outside the computer room’s glass wall, waiting for the small program to do its thing: It made discs chatter, tapes whirr, lights blink, and the data center rumble as if Colossus was taking over the world.

We watched Ray bend over the console, reading the first mundane message:

05483A Press ENTER.

Ray pressed the ENTER key. The machine responded with another message:

05483A Press ENTER hard.

A few of us watched from outside the computer room as Ray hit ENTER again. The machine came back with:

05483A Press ENTER harder.

Ray punched the ENTER key, and a couple of the girls giggled. The computer responded with:

05483A Press ENTER even harder.

Ray smacked the key hard, very hard. The machine responded with one last message;

05483I Did it occur to you I can’t tell how hard you press ENTER?

Ray looked up with a red-faced grin and spotted us chuckling. Afterwards, he joined us for a drink where we argued why the program fooled some and not others.

Of course he knew pressure couldn't be detected, but he hadn't engaged his knowledge hidden behind the wall of his expertise. I would discover this common quirk could be exploited, as Simon Templar might say, “by the ungodly.” As noted in the article about kiting, confidence men take advantage of confidence.

Over the next few days, we tried our little joke on other operators and observed this interesting fact: Only the best fell for the stupid little prank. Novice operators stopped, studied the messages, and tried to look them up.

Ray and the other top operators reacted immediately and without thinking. Self-assured of their abilities, they acted instinctively by rote.

Less experienced operators questioned everything, including themselves. We caught more than one systems engineer trying to look up the bogus message number in the reference manuals and they sometimes called for help. That spoiled the little program.

Lesson: Sometimes it’s easiest to fool the most experienced.

There’s a reason I tell this story. It leads to how I became sort of a detective, a digital Dashiel of a Continental Op.

Over the next few weeks, I'll talk about an accidental career as a investigator in a field yet to be invented, that of computer forensics. I reveled in the chase, but my career often hung in the balance under threat of firing, even blackballing. Often the only reward was termination but hey, that happens to all the best private eyes.

Background Noise

An early case exploded with little of my own involvement, or, perhaps because of my lack of involvement. The players: Walston & Co, the nations third largest brokerage house, and Arthur Anderson, the biggest of the Big Eight accounting firms until participation in the Enron scandal brought about its demise. Anderson had dirtied its manicured fingers long before Enron arrived on the scene.

Wall Street and Financial District

Search the internet for Walston & Co and its Wikipedia entry merely reads "(Walston) was acquired by Ross Perot following pension account fraud and then merged it with Dupont, which had found itself in financial difficulties." Here's the story behind the story.

Despite the Wikipedia gloss-over, the wheels of merger with F.I. DuPont began turning before revelation of Walston’s fraud. Fifteen million in securities had vanished from DuPont’s accounts. The White House grew nervous. Wall Street threw up its collective hands, Oh woe, what to do, what to do?

A Texan rode into town, Ross Perot. He’d bulldozed through the insurance industry (an intriguing inside tale of its own) and encouraged by Felix G. Rohatyn, he made his move on Wall Street. For an initial $30 million, the impossibly old, impossibly young forty-year-old Napoleonic Perot acquired control of one of the Street’s most prestigious houses. (N.B: Regrettably, Time Magazine articles referenced herein require a subscription.)

At the time, that seemed background noise for me, a full-time employee and a full-time student, living paycheck to paycheck and barely sleeping. I couldn't guess how it would alter my career.

Trinity Church framed
by Wall Street

Crime on the Street

In the Financial District, denizens simply call Wall Street 'the Street'. Philosophical sorts read a moral into its long, narrow confines, noting it begins at a church and ends at a river: When times get tough, in depression or desperation, one may choose salvation or suicide.

The Street fosters its own culture. On the one hand, a man’s word is his bond– multimillion dollar transactions hinge on verbal promises. On the other hand, huge regulatory holes allow brokerage houses to commit the sleight-of-hand that brought the economy to its knees ten years ago. We can’t say we weren’t forewarned, but in the heady days of deregulation, greed and giddiness carried the day. We never seem to learn industries cannot police themselves.

One of the first observations of the Street is that the market's moody– it reacts, even overreacts to political news of the day. But I stumbled upon other emotions, which included surprisingly little hanky-panky. A few notes from the era:

Miss Francine Gottfried

• Wall Street can be a mad marketplace when the economy's in a lull. Late one summer, a sweet keypuncher named Francine Gottfried caused a sensation with the mostly male lunch crowd as her 43-23-37 figure bounced down the steps of Chemical Bank & Trust. For a few days, a sort of silly mating season reigned and then, as so often happens, her 15(0) minutes of fame were up.


• Once, as I strolled with my boss down the street, we encountered a beggerman squatting on his flattened cardboard. My boss stopped and chatted with this derelict before moving on. I didn't say anything but he confessed: The homeless man once worked as a broker, what Wall Street called an account executive or AE. When my boss and the man’s wife carried on an affair (and subsequently married), this man– the husband– collapsed in despair. He now lived– literally– on the Street.


• During the 'Hard Hat Riots' (then called the Wall Street Riots), I picked my way through roving construction workers from the rising World Trade Center left by police to run wild, bashing kids protesting the war in Vietnam. On my way to school as police idled, I helped a girl and her boyfriend bloodied by a musclebound thug. It was no contest: the canyon-like Street corralled the teens, leaving them easy pickings by hardhats with pipes and wrenches. That wasn’t one of Wall Street’s prouder moments. Hard-hats went on to attack the city's mayor's office, smashing the face of one of his aides.

The Young and Restless

A precocious if unaware teen, I worked as an IBM shift supervisor in their Wall Street Data Center, Number 11 Broadway. I had the greatest boss, a pretty blonde named Judy Kane. We boys loved her; the girls– not so much.

And I loved software, the machine-level bits and bytes and Boolean stuff. A teenage mad scientist, I found computers a giant puzzle, one I learned to solve and control. It was a battle of wills, me versus machine, immersive therapy for a broken heart (but that's another story). I'd come to know these Daedalus creatures like a mother knows her own children; better even, I'd learned their DNA.

A sales rep, Herb Whiteman, discovered I spent weekends camped in the computer room, teaching myself to program the huge monsters, then catnapping on the couch as the computers blinked and toiled, compiling my routines. Herb asked if I’d be interested in joining a three-man team that would change Wall Street and put video terminals on broker’s desks. Argus Research, the parent company, would double my IBM salary.

The company gave us secretaries and an entire floor of offices, no expense spared. Unfortunately Argus, in the business of prognostication, shortly deduced the economy teetered on the brink of recession and pulled the plug. Not long after Walston & Company hired me as their fancy-pants systems programmer offering tuition reimbursement as part of my hiring package. Me! I was just a kid from nowhere.

Thus began my introduction to low crimes and high finance.

Stay tuned for more next week, Wall Street's big boys and big crimes.

Disinhibition and the New Technology

by Elizabeth Zelvin

When I started doing psychotherapy online a dozen years ago, I learned that psychologists and other technicians had already identified what they called the disinhibition factor in the way people communicated on the Internet. In The Psychology of Cyberspace (2001, revised 2002, 2003, & 2004), psychologist John Suler, who became a collegial buddy of mine when I joined the International Society of Mental Health Online, identified various beliefs that contribute to this disinhibition when people are texting (at that time, not yet a verb in common use) online, including:

“You don’t know me.”
“You can’t see me.”
“See you later.”
“It’s all in my head.”
“It’s just a game.”
“We’re equals.”

The truth, even inevitability, of the disinhibition factor quickly became apparent to me when I became an Internet user.

Sometimes the lack of inhibition is benign, as when online therapy clients feel safer and reveal themselves more freely than they might in face-to-face therapy in an office, not to mention their daily lives. What makes these particular clients good candidates for online therapy is that they do feel safer writing and not being seen than they do in person and are at their most candid in cyberspace.

At the Sisters in Crime breakfast at Malice Domestic back in May, the woman who sat down next to me looked familiar. She was new to crime writing, and this was her first mystery convention, but we eventually figured out we knew each other from the neighborhood in New York City and had crossed paths in a non-writing area of our lives. Breakfast was over before we’d had time for much conversation. But within three days of getting home and starting to exchange emails, we had discovered several crucial interests in common, shared a lot of personal information, and were both excited about this new friendship.

Sometimes the disinhibition becomes toxic, as in the flame wars—uninhibited hostility and verbal abuse—that can spring up in online group situations such as chats and e-lists. I’ve seen flaming, on and off, in almost all of the mystery e-lists I’ve participated in for the past decade. I’ve even seen it happen in groups of online mental health professionals. On a rational level, they should know better, right? But the disinhibition isn’t rational: it’s a psychological reflex.

When we text asynchronously, as in email, cell phone texting, and on Facebook, we don’t get the constant feedback of face to face communication, small signals that we can interpret as negative reception. Part of what inhibits us in sharing our thoughts is fear of how the listener will receive them. (When we want feedback, as in a therapist’s active listening, there are text-based techniques to provide it. But that’s another story.) To Suler’s take on invisibility, “You can’t see me,” let’s add, “I can’t see you—so I don’t have to worry about what you think of what I’m saying or censor what I say to please you.”

All of the above applies to text. So how do we account for cell phone users’ habit of blatting private matters wherever they are—on the street, on line in the post office, on a crowded bus? That’s an egregious form of disinhibition. Hardened cellphonistas let it all hang out, whether the “it” is marital conflict, finances, or intimate medical details.

I find it mega-irritating when cellphonistas do it. But it’s not a new phenomenon. In New York, where I live, people have always carried on intimate conversations in restaurants and on the subway. I’ve done it myself. One of the city-dweller’s defenses is to create psychological space. Even if the physical distance between me and the strangers at the next table is only an inch or two, as I get absorbed in conversation, I easily forget they’re there. So maybe it doesn’t have as much to do with technology as we think it does.

Two Guns 2013

Summer-Time Reflections on Writing, Route 66, and the Digital Interstate

We took a family vacation last week. The photo below-right shows my son, Quen, about ten minutes after he saw the Grand Canyon for the first time -- an event I missed.

Reaching the Canyon’s south rim just before sunset, we found nowhere to park. So, I let my wife and kids out of the car, then orbited the parking lot until a slot opened up.

When I caught up to them, and asked Quen what he thought of the canyon, he told me, “It doesn’t look real!” A few minutes later, he dropped to his hands and knees, then shoved one arm far out, through the space beneath the fence seen here. Feeling around out past the rocks, his fingers closed on empty air. He turned his head, looking up at me: “It IS real!”

I took this photo after he stood again. And, it took him a bit longer to stand, than it had to drop down. Note that he’s gripping the guard rail, and his face reflects the danger of the drop behind him. He hadn’t been worried until he stuck his hand through that fence and felt the empty space beyond. Until then, that incredibly long drop to the canyon floor hadn’t seemed threatening.

The threat itself, however, had always been there. The threat hadn’t changed; my son’s perception had.

Digital Disbelief

Essentially, Quen had fallen victim to a sort of inverse optical illusion. As a ten year old, he’s been raised in a media age that bombarded his eyes and brain with hundreds, maybe even thousands, of images of the Grand Canyon before he had a chance to see the “McCoy”. And, many of these images had been presented in high definition; they looked just as real as the Grand Canyon that now loomed inches beyond his feet.

When my son stuck his hand through that guardrail fence, the thing I believe he was feeling for was a screen. Because, hi-def images appear on screens -- and those screens are often very large. If you’ve been to an IMAX theater, you know what I mean.

It was only after my son reached for a screen, but found empty space instead, that the deep chasm before him became real. Until that moment, he wasn’t afraid of falling into the Grand Canyon. But, in that instant, he realized -- this time! -- the abyss he was seeing, was really there.

I can’t help but think there’s an important lesson here, for those writing in this digital age. A warning, perhaps, about the changing nature of reality-perception among young readers. A reality-perception we’ll have to come to grips with, and help readers overcome, if our writing is to have lasting meaning.

The Route to Realization

Our family trip itinerary was a bit a on the loony side. Or, perhaps I should say it was a little over-full. I picked up a rental SUV at noon on Tuesday, and we left town two hours later, planning to visit the Grand Canyon, Wupatki (Indian ruins), Sunset Crater (a dormant volcano), Meteor Crater, the Painted Desert, and the Petrified Forest, all while getting a little driving and photo op time on Route 66 -- before dropping the SUV back at Sky Harbor Airport in Phoenix by noon on Friday.

While all these spots can be “seen” on the cartoon map at the top of this post, that image is deceptive: our trip would actually take us more than 500 miles round-trip. Phoenix to the Canyon is 225 miles; Grand Canyon to the “Painted Forest” -- as my wife now calls the national park that combines the Painted Desert and Petrified Forest into a single driving tour -- is another 200. And, unbeknownst to the kids, my wife and I had also spotted a contemporary ghost town on our route, which we wanted to work in if we could somehow find the time.

Our Day One route (orange) took us from Phoenix through Flagstaff and up to the south rim of the Grand Canyon, which -- as mentioned previously -- we reached just before sundown. We spent that night in Tusayan, just outside the canyon park entrance. Day Two (Green) took us back to the Grand Canyon, then on to Wupatki and Sunset Crater, back through Flag and over to a Best Western for a night in Winslow. Day Three (orange and green) we planned to forge on to the Painted Desert and Petrified Forest, then follow highway 180 up, to take Route 66 through Winslow on our way to visit Meteor Crater before getting back on I-40 and turning south in Flagstaff to head home.

Quen: “Standing on a corner in Winslow, Arizona.”

And, that’s pretty much what we did. The only thing we dropped was Meteor Crater, because most of us had seen it before, and the kids were too pooped to do any more walking by the time we’d finished with the “Painted Forest”.

We’d seen a PBS special on “The Mother Road” a few months back, however, and the kids were interested in seeing Route 66, so I used this opportunity to get a little more driving time on the remains of that original old highway. Plus, Mad and I had our little surprise for them.

If you look at the highway map, you’ll see a spot that’s about half-way between Flagstaff and Winslow, labeled “Two Guns”. This is the site where the small town of Two Guns, Arizona once straddled a concrete bridge spanning Canyon Diablo. Route 66 passed over this bridge and Two Guns, established in the late 1800’s, survived -- prospering during the early 1900’s as a tourist stop on The Mother Road -- until I-40 was built about three-hundred yards to the north. The town sputtered on into the mid-60’s, then fell and restarted until it finally died out in the mid-70’s.

Below, you’ll see a shot of the entrance to a sort of “zoo” built to lure tourists to Two Guns.

The zoo originally sat farther south, but was moved -- along with the gas station and general store -- to a location more advantageous to travelers on I-40. I took this shot with my back not 200 yards from traffic speeding down I-40, but the building stands in ruins as mute testament to the fact its “Mountain Lions” logo, once darkly painted in bold, couldn’t stop cars traveling 75 to 85 miles per hour. The Welcome sign no longer serves any purpose.

Sign Post Up Ahead

And that got me thinking:

•  Route 66 vs. the Interstate
•  Print Writing vs. the Digital Interstate we call the World Wide Web.
•  And, the impact this Digital Reality makes on the generations being born into it: 
• The way it completely changes their conceptualization and thought patterns,
• Their information acquisition mechanism, 
• And the potentially skewed true-false determiners that get hard-wired into their brains. (Think of my son, who had difficulty believing the Grand Canyon was real because he’d seen so many life-like pictures of it before actually going there.)

How can we, as writers, capture and hang onto current and future consumers of our printed goods as these changes sweep over us? Many of my SS colleagues have taken first-steps along this path; I’ve read much of their work -- short stories and novels, both -- in electronic versions I bought online. But, is this enough? Are we thinking the right way? Or, are we victims caught in a pre-digital paradigm?

L.A. Noire, introduced in 2011, was the first video game to be shown at the Tribeca Film Festival, and it received accolades for its advanced storytelling.

According to Wikipedia: “L.A. Noire is set in Los Angeles in 1947 and challenges the player, controlling a Los Angeles Police Department (LAPD) officer, to solve a range of cases across five departments.  Players must investigate crime scenes for clues, follow up leads, and interrogate suspects, and the players' success at these activities will impact how much of the cases' stories are revealed.

“The game draws heavily from both the plot and aesthetic elements of film noir, stylistic films made popular in the 1940s and 1950s that share similar visual styles and themes, including crime and moral ambiguity. The game uses a distinctive color palette, but in homage to film noir it includes the option to play the game in black and white. Various plot elements reference the major themes of gum-shoe detective and mobster stories such as Key Largo, Chinatown, The Untouchables, The Black Dahlia, and L.A. Confidential.”

What does this mean to us, as mystery writers?

And, I wonder: Is the next “True Classic” -- a modern work that will be experienced and studied down through the ages -- even now being keyed-in by some Shakespearian software writer working for a video game manufacturer?

The folks who ran Two Guns were intelligent, industrious, and worked hard to save their livelihoods. But, that didn’t keep them from being literally “kicked to the curb” by a new technology that they couldn't figure out how to deal with.

I’ve not made any suggestions for the best way we can position ourselves, as our way of thinking is swallowed whole by this new one. I can’t really come up with any. And, I know a lot of people have been contemplating, and still are contemplating, this problem.

But, Two Guns serves as a grim reminder: We need to figure it out SOON, or the signpost up ahead might well look like the one at that once-bustling Route 66 stop.

An Interview with Hist-Myst Author Ruth Downie

Ruth Downie is the author of five historical mysteries set in ancient Roman-occupied Britain. Her protagonist Gaius Petreius Ruso is a Gaul-born Roman citizen serving in Britain as an army doctor. In the first book he saves the life of a dying slave- a strong-willed Briton named Tilla, who becomes Ruso's "housekeeper," and eventually his wife. Together the pair find themselves plunged into a series of awkward situations (with Tilla usually doing the plunging!) invariably resulting in Ruso's reluctant investigation of some sort of ill-concealed malfeasance.
 

Ruth, thanks very much for taking the time to answer some questions about yourself and your work. First: please tell us a little bit about yourself.

I worked as a secretary/administrator after University, and made a mental escape into creative writing as an adult. This started with short stories, and I was hugely encouraged by being runner-up in a “Start a Novel” competition for a national newspaper (The Daily Mail) and by winning the Fay Weldon section of the BBC’s “End of Story” competition. ‘Medicus’ started as three chapters for another “start a novel” competition run by the Historical Novel Society, (to whom I’m hugely grateful). There are now five novels in the series, and a sixth should be published in the summer of 2014. Who’d have thought it?!

Meanwhile I’m delighted to have returned to live in the West Country after many years’ absence. I have a husband, two grown-up sons and a cat, and am never happier than when on an archaeological dig in the sunshine.

How did you come to being a writer?

My degree was in English literature, but frankly that put me off - when you spend three years reading literary masters, anything you might produce yourself looks feeble in comparison. It was only years later when I had small children at home and was studying for an accountancy exam in the evenings that I decided I needed to loosen my brain up, and tentatively ventured into a Creative Writing class.

So why write historical mystery? And why a character from Britain's distant past? Especially someone so "non-Briton" as Gaius Petreius Ruso?

I never realised how interesting ancient history was until we went on a family visit to Hadrian’s Wall. Rather late, it dawned on me that the past was populated by real people, and that they had been here. When we learned in a museum that, “Roman soldiers were not allowed to marry, but were allowed to have relationships with local women”, I began to wonder what must have happened to those women. So initially I was fascinated by the mystery of all those lost stories: the murders came later.  

As for Ruso: I wanted a foreigner’s take on the Britons, and I liked the tension of that foreigner being part of a long-term occupying force. It was interesting to have Britannia as what we’d now think of as a “developing country” – especially as plenty of the Britons were not at all interested in development, and would rather have been left alone.

The character of Tilla is dynamically drawn, possessed of a unique voice, and plays an important role in each of the books in this series. Did you envision writing something wherein a "female counterpart" would play such a large role when you first started writing about Ruso and his world, or did Tilla "intrude" on your original plans?

Tilla was definitely there from the start: she’s the “local woman” who has a thing or two to teach the know-it-all Romans.

In my limited experience with writing and publishing mystery-themed historical fiction I've found the research itself to be something of a necessary quagmire. On the one hand it's a requirement (albeit an enjoyable one) if you wish to have the ring of authenticity to your work. On the other hand, it's possible to go too far, to place too much emphasis on it, to include so much historical description that it bogs down the narrative. You seem to have a terrific handle on this, including enough historical detail to give your narrative the proper "feel" for the period involved, without overdoing it. How do you tackle the question of research: how much to do, how much to include? And do you continue to research once you've begun your actual drafting of the novel?

To be honest I’ve never really got the research under control. I’d happily read books, wander round

sites and museums, and trawl around the Internet all day every day. (Who wouldn’t?) I’ve also done a lot of archaeological digging on a Roman villa site and a certain amount of hanging around re-enactors and wearing mock Roman clothes, which is great for getting the ‘feel’ of the past.  It’s quite a struggle to set all this aside and get on with putting the words in order, and I’m very easily distracted back into research if something crops up that I’m not sure about.

As a reader, however, I’m very impatient. I want to know what happens next. I’m not interested in struggling through the undigested fruits of the author’s research - although if I ever find a way to fit a clue into the patterns on Romano-British box flue tiles, they’ll turn up somewhere in a plot.  I’m aware of the advice that everything should be relevant to the story, although I fear I don’t always abide by it.  Sometimes I can’t resist slipping in an entertaining fact. SEMPER FIDELIS has the “epispasm,” the procedure on offer in the ancient world for any gentleman brave enough to want to disguise his circumcision. I suspect that my subconscious may have arranged part of the plot specially to get that in…

In your nonfiction asides outside the narrative of you novels you do a nice job of breaking down what stems from fact and what is pure invention within your work. Do you find fans appreciative of that?

I’m glad you asked that! I’ve often wondered whether it was a good idea or not, because people seldom comment on it. However - I’m writing this from Crimefest, (http://www.crimefest.com) so yesterday I took advantage of being on a discussion panel to ask the audience what they thought. It turns out that most people think it’s a good idea. Several said they glance through the notes before they read a book, which I confess I do, too. And as my fellow-panellist Jane Finnis (http://www.janefinnis.com) pointed out, ‘nobody has to read it if they don’t want to.’

Speaking of "fans," every writer of historical fiction who stays in the game long enough eventually has at least one encounter with someone who approaches them either in person or via email, etc., and insists they got this or that historical detail "wrong." Do you find this a challenge? How do you address this sort of thing?

I’m not a historian, but mercifully this doesn’t happen as often as it did in my nightmares after I found out the first novel was going to be published. I’m fine with it if people contact me personally – sometimes it gives me a chance to explain. (I really MUST check future US editions to make sure the word ‘corn’ is translated into ‘wheat’ because it’s very distracting for the discerning American reader to find the Romano-Britons apparently growing what we call sweetcorn, or maize.)

At other times, although it’s always a blow to the pride to realise you’ve got something very publicly wrong, it’s useful to know for next time and I’m glad people are interested enough to care. What I do struggle with is the very occasional internet reviewer who complains about an error that isn’t an error at all. I don’t reply to reviews but it does bother me that someone else might read that, assume the critic is correct and be put off trying the book.

Speaking of the writing, can you briefly walk us through your process?

Well I’ll try, but only because it will serve as a warning to others. On a good day I wake up with an idea about something I’ve been wrestling with the day before, and scribble it down in the bedside notebook – I try to write a page or two about something every morning, even if it’s only the weather. Then I type it up later and with luck, I get sufficiently involved in it to lose track of time. On a bad day I footle about checking emails for far too long, waste the most productive part of the day, and end up with nothing except a feeling of guilt.

A good day will see 1000 words added to the count. A nearly-at-the-deadline day might even see 3000 words, but not necessarily the right ones.  I’ve now bought “Freedom” software in an attempt to keep myself away from the Internet. And yes, I do know how feeble that sounds!

The best part of the process is re-writing, when the editor has pointed out what doesn’t work and hopefully what does, and you have a chance to try and fix it.

Setting sure seems to play a vital role in your work. So far in your series you've resisted setting any of your books in the same place twice, featuring locations such as Deva (Chester), Londinium (London), Eburacum (York), and the area north of Hadrian's Wall in lowland Scotland and in southern Gaul (France). Any chance of a return to one or any of these places? Also, any chance that Ruso and Tilla will eventually wind up in Aquae Sulis (Bath), perhaps to take the waters, only to find....?

Book Six, which isn’t due out until August 2014, will be back in the Hadrian’s Wall region, because

historically I’ve reached the years when the wall was built. But instead of Corbridge, we’ll be thirty miles away in the central region, nearer to Vindolanda and up in the hills.

As for Aquae Sulis - Book Two was very nearly set there. I’d bought all the research books and been for the field trip – but told nobody else - when I discovered Kelli Stanley’s website and found that she was about to send her own Roman medic there in her next book. There’s only a limited amount of source material to work with and it would have been silly to try and draw from the same well, so I fear Ruso won’t be taking the waters after all!

Which authors, regardless of genre categorization, do you consider your primary influences as an author? And are there authors whose work you enjoy, but don't consider influences?

That’s tricky, because I suspect in some way we’re influenced by everything we read. (*Note to self: spend less time messing about on the Internet, LOL*) Discovering Lindsey Davis’s Falco novels gave me the confidence to carry on writing Roman-era fiction with modern dialogue and humour – something I wasn’t sure was ‘allowed’ when I started doing it. I love Martin Cruz Smith’s Russian novels, because Renko is such a superb lead character. CJ Sansom’s Shardlake series is a must-read, and anything by Elmore Leonard is an example of how to tell a fine story with a few words.

Thanks so much for taking the time to be interviewed! As a sign-off, please tell us what you're reading right now?

I’ve just finished ‘Pigs in Clover’ by Simon Dawson – the story of a couple who abandoned their jobs in London to live on a smallholding. It’s a very honest, moving and funny account, especially as I’ve both met and eaten some of the livestock Simon mentions.

Next up: Robert Goddard’s “The Ways of the World” – a proof copy for review. I’m looking forward to being taken to Paris in 1919.

 

The Haunted Wood

The hysteria of the Red Scare in the 1950's is a sad chapter in recent American history. Joe McCarthy was a blowhard and an opportunist, who targeted the innocent along with the merely suspect, and destroyed the careers of honorable people, inside the government and out.

To take one example, it was an article of faith on the Left for many years that the Rosenbergs were railroaded to the electric chair. And likewise, that Alger Hiss was the victim of a smear campaign by the despicable turncoat Whittaker Chambers. The fact that the Hiss case gave legs to Richard Nixon's early political career is only proof positive that the bottom-feeders of the Far Right have no shame, and are happy to use the basest of lies to promote a culture of fear.

Slight cognitive dissonance, here. What gets lost in the shuffle is that Stalin had in fact mounted an enormous clandestine espionage operation inside the United States in the postwar years. Not that McCarthy made a dent in it.

Which brings us to THE HAUNTED WOOD.  In 1995, the FBI began to release the declassified transcripts of the Venona intercepts. Venona was a U.S. counterintelligence program that decrypted cable traffic, specifically Soviet agents reporting back to Moscow. The authors of THE HAUNTED WOOD were given access to KGB archives, and cross-collateralized with Venona, they reconstruct a secret world.

There's an obvious question of provenance. To what degree are the KGB documents---or the FBI documents, for that matter---redacted, or sanitized, or doctored? No security service wittingly gives up material that makes them look bad. The answer seems to be that when both versions of the traffic are available---e.g., the original Russian in Moscow's archive, and the FBI translations---the content matches, with only minor differences such as wording, small errors in vocabulary or grammar that would naturally creep in. A non-native Russian speaker (like this writer, for instance) is bound to make some mistakes. In other words, the resulting analysis is trustworthy. The authors haven't been led down the garden path.

THE HAUNTED WOOD makes a hash of the apologists' case. Alger Hiss, for one, was alomst certainly recruited by GRU, Soviet military intelligence, in the 1930's. And the Russians, of course, found other sympathizers among the anti-Fascist Left, particularly after the outbreak of the Spanish Civil War. You could ascribe this to idealism, or naivete, or a thirst for social justice. There were a lot of people on the Left, in the '30's, who saw the rise of Hitler as the handwriting on the wall, nor were they far wrong. It took a willing blindness, though, to see Stalin as a champion of the oppressed, and as time passed, many of these former willing acolytes fell away from the faith. After the arrest of the Rosenbergs, the Moscow intelligence apparat discarded well-intentioned Old Lefties and turned to pros. Rudolph Abel established a spy network out of Brooklyn that lasted nine years before the FBI rolled him up. Soviet illegals, working under deep cover, weren't a fabrication of J. Edgar Hoover's fevered reptile brain.

None of this is meant to be an alibi for malignant windbags like McCarthy, or the moral cowardice of his enablers. It's widely accepted that the Red-hunters never exposed a single agent of Communist influence. It was all smoke and mirrors. What they did do was create an abiding climate of mistrust, and enshrine the habit of betrayal. It's not a stretch to say that the hearings themselves, with their odor of Stalin's purge trials, the posturing, the parade of friendly witnesses, the public disgrace of others, and the blacklist, the fruit of a corrupt bargain, did more to damage the American political fabric than any number of actual enemy subversives could have hoped for. It poisoned the well for a generation.

The war in the shadows went on. A long stalemate, between two adversaries who each recognized a genuine threat in the other, and found, it seems, their mirror image. This is not in any way to suggest a moral equivalency, but there's a lesson to be taken from the Cold War. We were looking into the past, and trying to see the future through the wrong end of the telescope.

Putting a Face to the Name

Last year a friend lent me his well-worn copy of The Friends of Eddie Coyle by George V. Higgins.  My friend was aghast that I'd never read a book he considered seminal in the crime fiction field.  I enjoyed the novel.  It was easy to see that it would have been a standout when it was first published in 1971, since so much of it is told in dialogue and that dialogue is almost straight goodfellaese (almost twenty years before Goodfellas).  The novel appeared just after the publication of Mario Puzo's The Godfather (1969), but in tone it's almost the anti-Godfather.  The characters (Irish rather than Italian) are lower middle class and most of their crimes are two-bit.  Higgins' refusal to romanticize organized crime makes the book ring true.  That and the dialogue.

But it seems to me that Higgins' reliance on dialogue is both a strength and weakness of the novel.  It gives the book an immediacy that's almost like listening in on a wiretap, but it also makes it hard to root for or identify with any character in the book, including the title character, Eddie Coyle.  That mutes the ending a bit--or it did for me.  You can argue that a story without a hero was exactly what Higgins was after, but that isn't the issue I want to talk about today.  I want to stick with dialogue, with its advantages and limitations for presenting character.

When I write, I depend a lot on dialogue to help me get to know my characters.  That is, I get to know them by listening to them speak.  This is especially true of minor characters, the ones who weren't given much attention in my outline.  I seldom write much physical description of characters or very detailed "stage directions" in an early draft of a scene.  I come to see the character and how the character moves or fidgets or doesn't by listening to his or her voice.  Then I go back and add the non-dialogue elements.  In The Friends of Eddie Coyle, these elements are either missing or pared to the bone.  And because so many of the characters are speaking in the wise guy voice, it's hard to separate individuals from the pack.   I love the wiretap, but I'd like more video surveillance.

The Friends of Eddie Coyle intrigued me so much I decided to rent the movie version from Netflix.  It was released in 1973 and starred Robert Mitchum.  I enjoyed it even more than the novel.  For one thing, the clothes and cars and settings were out of a time capsule from my college years.  It was filmed around Boston, probably in '72 or early '73.  I arrived at Boston College (George V. Higgins' alma mater) in the fall of 1972.  I even once owned a Volkswagen Karmann-Ghia, like the one driven by one of the lowlifes in the movie.  (He gets razzed for it by his crook buddies, understandably.)  The movie easily overcame the problem I had with the book:  my inability to identify with or develop much sympathy for Coyle.  With a world-weary Mitchum in the part , I automatically rooted for him (to no avail).  All the actors in the movie provide the same service, giving faces to the voices of the book.

As a closing aside, It's amazing how adult the movies of the 70s were.  In The Friends of Eddie Coyle, there was no gratuitous romance, no showy violence, no soapbox posturing, and no big name star cast in a part he really isn't right for.  (Tom Cruise, call your office.)  In contrast, 2012's Killing Them Softly, based on another Higgins' novel, Cogan's Trade, was a disappointment.  It had a solid central performance by Brad Pitt, but it was marred by the grand opera style violence that's fashionable now.  Not to mention some high concept parallels to the 2008 financial meltdown that bowed the legs of Higgins' simple plot.  A better film might have sparked a Higgins revival.  This one didn't. 

Smith's Law

by Jan Grape
 
Bet you've never heard of Smith's Law. Well, don't fret. I'm sure you've heard of Murphy's Law? Well, my late husband, Elmer Grape used to claim that Murphy was an optimist. That whatever did go wrong was going to get worse.

So I had my internet tech out last week & got my desktop back online and then sorta got the laptop going also.  Well, it was working; it just takes thirty minutes plus to load. Since computers were working I delayed buying a new laptop. And today is when Murphy's Law kicked in. Things got worse.

This afternoon while trying to get my article written and posted, I cannot get online with either computer. The desktop is totally hopeless. I managed to get online with laptop but after 40 minutes of the cursor spinning it just would NOT open the sleuthsayer website.  So I'm writing this on my phone. Thank goodness I bought a styles thingy last week. I can't  imagine trying to type this much with a fingertip.

And so things won't be a total crying towel, pitiful Patty, I'll give you an idea of what my original article was about.  I've had people say that my policewoman sounds exactly like me. Or that this character or that character is Aunt Whosit or Uncle What's his name. In reality none of that is so. The characters I make up are just that "made up."

If Zoe Barrow sounds like me...it's probably because you give her a Texas accent because I'm from Texas.  Like most writers say, there's a little bit of me in several of my characters. But Zoe is younger, thinner, prettier and braver than me. (I got that one from Sue Grafton about comparing Kinsey to her.)

However, I take bits and pieces of people I know or see to compose a character. I've gone to a mall to people watch. To note gestures, walks, body language.   You may take a trait of Aunt Whosit and marry it with Cousin Whom.  When you do that you do need to be careful they don't recognize themselves. A friend once said she made her mother-in-law into a yippy dog but the MIL never caught it.

Characters are fun to create. But don't just give a list.of hair and eye color. Give us something to their makeup as a person. Thats when characters come to life.

I think this is about all I can type this way . So until next time watch out for Murphy.

The Digital Detective, Banking part 2

Continued from last week, where we explained the basics of kiting and how banks work…

The Crumpled Kite

As mentioned earlier, kiting isn’t as common as it used to be, partly because of stiff penalties, but also because the time it takes to clear a check with another bank has shrunk from many days– sometimes a couple of weeks– to just a day or two. But when I consulted, I witnessed a kiting scheme that could have fooled financial institutions and their computers almost indefinitely.

A bank in Virginia’s Shenandoah Valley decided to invest its excess computer resources in software development and I contracted as their consultant. It was an odd relationship because they feared me as if they’d hired a gunslinger to guard the vault.

One evening I idled, waiting for computer time; in fact, I was waiting for a new guy to finish the night’s reconciliation run. As I sat tapping my fingers, he called the lead operator over and pointed out a worn, battered check. The lead glanced and dismissed it, saying “Just stick it in an envelope, imprint it, and run it through again.”

“But…” said the new guy hesitantly, aware the lead seemed annoyed he didn’t jump to it. “But, we can’t. I mean, it arrived in a carrier envelope and look, it’s not our routing number. And it's really old.”

Curious, I wandered over and the operations supervisor stepped in, obviously impatient at the delay. He read the check, stared at it, lips moving as he re-read the numbers. He ran his thumb under the date, several months old. Puzzled, he picked up the phone and beeped the operations manager.

It was still early evening when the manager strolled in. He looked at the check and made a phone call. When he hung up, he shrugged and turned to the supervisor, “No matter, we’ll find out in the morning what’s going on.”

But by now, the worn check had captured my curiosity and that of my colleagues. Three of us sat down to figure it out. We discovered a scam, and this is how it worked.

The Endless Kite

From a common check supply company, our schemer bought checks printed with Frugal Savings & Loan’s name, address, and logo, but with Penury Bank’s routing number. He waltzed into a bank other than Frugal Savings & Loan, cashed his check, and departed without a care in the world.

That evening during the check run, the machine sorted his check into a tray to be delivered to the clearing house. From there on out, the following cycle endlessly repeated:

1. The check arrives at the clearing house. Its routing number routes the check to Penury Bank & Trust.
2. During the check run at Penury, the computer accepts the routing number but doesn’t recognize the check’s bogus account number and kicks it into the rejects pocket.
3. A Penury operator plucks it out of the rejects pocket, notices it bears a Frugal Savings & Loan logo and address on it, and either manually packages it to send directly to Frugal S&L or bundles it to send back to the central clearing house for forwarding to Frugal. Either way, the check winds up at Frugal Savings & Loan.
4. At Frugal, the MICR reader sees another bank’s routing number, knows that’s wrong, and kicks the check into the rejects pocket. It goes back to the clearing house to repeat the cycle again.

Meanwhile, the bank that cashed the check hasn’t received their money, but neither has the check been denied.

The Kite that Crashed

The cycle eventually broke because constant transit nearly wore out the check and an inexperienced operator questioned why a draft on his bank contained an unfamiliar routing number.

We don’t know how many experienced operators routinely handled the check, seeing the bank name and logo and not the routing number, just as their computers saw the routing number and not the bank name.

Banks (at least at that time) did not have a standardized way of handling a check that forever floated but never cleared. In many cases, the bank software simply left the deposit unresolved with neither the funds transferred nor reserved– it simply stayed on the books, so to speak. In banks that impose holds, their programs might be written to release the hold after a number of days if the check isn’t returned, even if the funds aren’t actually received.

I speculate the scheme might have been harder to detect if non-magnetic digits had been printed over ‘invisible’ MICR ink. In other words, the pigment in MICR ink is for the convenience of people. The computer itself doesn’t use optical recognition (OCR) but senses the microscopic particles in the numbers.

No one’s immune to bunco, not even banks.