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.