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,
