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
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
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: Asset
“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
If you’re a fraud examiner in 2024 based in the USA, your work is cut out for you. You’re tasked with analyzing thousands of datasets
In January 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert to aid financial institutions detect financial activity related to human smuggling along the
The history of the United States is replete with notorious accounting scandals, like the collapse of Lehman Brothers (2008) and the shocking demise of Enron
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
