Investigating fraud requires analyzing mountains of data to detect patterns, links and connections between the data and criminal activity. This calls for two crucial steps
If you’re a fraud examiner in 2022 based in the USA, your work is cut out for you. You’re tasked with analyzing thousands of datasets
“You’re killing yourself. I have to protect you from you.”, said Mr. Hannibal Ware, the Small Business Administration’s inspector general, to his agents, limiting his
The average likelihood of a human creating an input error is 21%. ScanWriter reduces it to 0%, which means 100% accuracy. Converting thousands of credit
The recovery of the proceeds of financial frauds, sophisticated embezzlement schemes, or even heinous crimes like human trafficking is possible only if the investigative research
Asset tracing is a crucial part of any financial fraud investigation. Asset tracing helps investigators answer the five essential questions of any asset recovery investigation: Who
Case management software can reduce months of processing case data to mere minutes. Gathering intelligence for a fraud investigation case can be a time-consuming and
“Modern technology has become a total phenomenon for civilization, the defining force of a new social order in which efficiency is no longer an option
