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Fighting Financial Crimes Using Financial Investigation Software

How Federal Agencies and Fraud Investigators Can Use Technology to Fight Financial Crimes

Fraud examiners face many challenges to investigate financial crimes thoroughly and quickly. Technology provides solutions to these challenges to help fraud examiners improve the speed and accuracy of data handling and analysis.

This white paper outlines the benefits of using financial investigation software. It also walks the reader through some concrete case studies that show how past financial investigations used software to improve both the process and outcome.