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
This article was originally published on Forbes. “The fraudster’s greatest liability is the certainty that the fraud is too clever to be detected.” – Louis J.
This article was originally published on Forbes. As Maria Konnikova wrote in The Confidence Game, “Fraud really thrives in moments of great social change and transition.
“Once a new technology rolls over you, if you’re not part of the steamroller, you’re part of the road.” Stewart Brand, Writer Asset Forfeiture Program
