“ScanWriter’s advanced data entry automation and automated data visualization of the flow of funds assisted investigators to quickly uncover a $150 million healthcare fraud scheme.”

ScanWriter helps criminal investigators beat the clock in a cross-country murder case. When a prominent Tampa Bay businessman was found dead in his home, the

ScanWriter’s data capture and analytic software solution sped up the investigative process allowing embezzlement charges to be filed and the case won in record time.

FinCEN has warned financial institutions about a surge in check fraud schemes targeting U.S. mail. Financial institutions filed over 680,000 SARs for check fraud in

A bank manager knocks on your door and brings you a check that looks “funny.” You examine it and look for all the tell-tale signs