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
Investigations need to be thorough, with no detail ignored. But when those details are all floating around on different PDF’s, files and pages, collecting them
Get Financial Investigation Done More Effective and Efficient. Many investigators and accountants find themselves with no time for manual data entry during their financial fraud
3 Reasons to Switch from Manual to Automated Financial Data Analysis for Fraud Investigation (with Solution) Bernie Madoff ran a Ponzi scheme that may have
Actionable Intelligence The year 2020 has brought many changes to the way we do business. Now is the perfect time for analysts, accountants, investigators, auditors,
Nationwide, organizations and individuals put great time and effort into their financial accounting. The agencies that supervise this accounting review it with even greater caution
Financial crime in the United States has surged staggeringly , costing trillions of dollars. Did you know that the average time for detecting fraud is
“Danny Moses: “How can the banks let this happen?” Jared Vennett: “It’s fueled by stupidity.” Mark Baum: But that’s not stupidity. That’s fraud.” Jared Vennett:
