7. Resources
8 New Age Financial Investigation Software to Look at in 2024
“2021 is a year of opportunity to innovate and learn how to use data and technology to support efforts to fight financial crime.” – The
January 3, 2024
“2021 is a year of opportunity to innovate and learn how to use data and technology to support efforts to fight financial crime.” – The
Before it can be analyzed, data must be captured–taken piece by piece from documents and converted into structured information that a computer can comprehend. Data
In 2022, there was an 84% increase in check fraud cases compared to the previous year, rising from 250,000 to over 460,000 reported cases. The
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.
The Financial Crimes Enforcement Network (FinCEN) received more than 12 million SARs from 2011 to 2017 and more than two million in 2019 alone –
If you’re looking for a ‘DocuClipper Alternative,’ ScanWriter emerges as a premier choice for accountants and investigators. While DocuClipper is cloud-based and potentially susceptible to
As a seasoned fraud investigator, you understand that analyzing bank statements is like unearthing a hidden trove of insights, revealing the path of dubious funds,