High-profile fund misappropriation incidents have put law enforcement on alert, necessitating a fast and analytical solution like ScanWriter. ScanWriter’s effectiveness in expediting asset tracing and providing visualizations is crucial for successful cases.
A prominent businessman’s murder investigation benefited from ScanWriter’s advanced data entry automation, enabling swift collection and conversion of financial evidence. The team utilized ScanWriter’s ‘Flow of Funds’ visualization to trace the suspect’s activity, leading to the suspect’s apprehension within a week of the crime.
A pharmacist pleaded guilty to a healthcare fraud scheme, resulting in over $150 million in fraudulent claims. The scheme involved unnecessary compounded medications and false claims to Medicare and TRICARE. ScanWriter was enlisted by authorities to aid in the investigation and prosecution of this intricate fraud case.
The suspect, once a detective, led a human trafficking operation. ScanWriter cut through the deception, tracing financial transactions tied to the crime. The tool was essential in identifying and rescuing the victims.
A drug ring used Dallas as a hub for laundering drug money. ScanWriter uncovered their laundering tactics, linking transactions to broader drug operations, even across international borders.
Cryptocurrency scams are hard to detect, especially when international. With ScanWriter, law enforcement agencies from the US and Southeast Asia tracked and dismantled an $80 million fraud scheme, demonstrating their relentless commitment to curbing cryptocurrency crimes.
