“If you think compliance is expensive, try non-compliance.” – Former U.S. Deputy Attorney General Paul McNulty In this era of accelerated technological progress, financial scams
Ever since the use of modern technology becomes more and more deeply rooted in every department, the rise in the cases of fraud, bankruptcy and
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An astounding $800 billion to $2 trillion is laundered globally each year, accounting for a staggering 2-5% of the world’s GDP. While money laundering is
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
Manually capturing, normalizing, and evaluating data have put federal agencies far behind fraudsters and increased the number of backlogged cases. This challenging situation is often
Navigating a sea of bank statements and transactions can be daunting, especially for resource-stretched fraud investigators. Amidst the multitude of bank statement extraction software, striking
Throughout American history, the ingenuity of fraudsters has often mirrored the evolution of technology, from the audacious Rothstein Ponzi Scheme in 2009, which unraveled a
