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
