Crimetechweekly.com

financial crimes Archives

It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Actived: 9 days ago

URL: https://crimetechweekly.com/tag/financial-crimes/

Veterans 4 Child Rescue Deploys Leading-Edge Technology to

(9 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

Investigation Software Archives

(2 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

The Case for Software as a Service in

(3 days ago) Instead of investing in capital expenses such as software and computer servers, departments can effectively rent these on a variable payment plan. Rapid Deployment . SaaS is typically ready-baked for its adopters. Through SaaS, agencies eliminate much of the delays of a traditional software deployment. Once subscribed, users can literally begin

Category:  Invest Go Now

Link Analysis and Crime

(3 days ago) Link Analysis – Transforming big data into smart data. By definition, link analysis is a data analysis technique that examines relationships among people, places, and things. As a visual tool, link analysis provides users a powerful method to quickly understand and ‘see’ what is happening. Because of this, it is widely used by financial

Category:  Investing Go Now

human trafficking investigation Archives

(4 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

investigating human trafficking Archives

(4 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

crime investigation software Archives

(1 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

Financial Crimes Archives

(6 days ago) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

investigative case management Archives

(7 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

human trafficking Archives

(5 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

law enforcement software Archives

(9 days ago) Instead of investing in capital expenses such as software and computer servers, departments can effectively rent these on a variable payment plan. Rapid Deployment . SaaS is typically ready-baked for its adopters. Through SaaS, agencies eliminate much of the delays of a traditional software deployment. Once subscribed, users can literally begin

Category:  Invest Go Now

visual analytics Archives

(9 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

Task Force Software Archives

(7 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

Investigation Software Archives

(9 days ago) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

text analytics Archives

(7 days ago) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

relationship detection Archives

(5 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

case closed software Archives

(3 days ago) “V4CR is fully committed to the rescue of children, and we’re investing in the best technologies possible to assist us. Case Closed Software is a huge part of that strategy”, says V4CR Founder and Veteran Navy SEAL Craig “Sawman” Sawyer. “With these leading-edge tools, we can ensure the evidence will be processed optimally and the

Category:  Invest Go Now

Crime Tech Solutions (www.crimetechsolutions.com), Author

(4 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

link visualization Archives

(1 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

insurance fraud Archives

(8 days ago) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

case management Archives

(5 days ago) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

crime analysis Archives

(9 days ago) Instead of investing in capital expenses such as software and computer servers, departments can effectively rent these on a variable payment plan. Rapid Deployment . SaaS is typically ready-baked for its adopters. Through SaaS, agencies eliminate much of the delays of a traditional software deployment. Once subscribed, users can literally begin

Category:  Invest Go Now

Uncategorized Archives

(1 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

fraud technology Archives

(9 days ago) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

crime analysis Archives

(Just Now) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

Link Analysis Archives

(Just Now) By investing in powerful investigative case management software with link analysis and fuzzy matching this insurer was able to dramatically decrease the number of policies issued to known fraudsters or otherwise ineligible entities. Every time a new policy is applied for, the system analyzes the data against previous responses and internal

Category:  Invest Go Now

police software Archives

(5 days ago) Instead of investing in capital expenses such as software and computer servers, departments can effectively rent these on a variable payment plan. Rapid Deployment . SaaS is typically ready-baked for its adopters. Through SaaS, agencies eliminate much of the delays of a traditional software deployment. Once subscribed, users can literally begin

Category:  Invest Go Now

fraud analytics Archives

(8 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

fraud software Archives

(7 days ago) Posted by Tyler Wood Crime Tech Solutions, your source for investigation software. The information provided on this page comes primarily from Boba, R. (2008: Pages 3 …

Category:  Invest Go Now

Investigation Software Archives

(9 days ago) You needn’t be a criminal investigator for particularly long before beginning to feel overwhelmed. Even the most seasoned detectives can be torn between competing priorities such as internal briefings, public scrutiny, phone calls, emails, and the general business that police officers experience every day.

Category:  Invest,  Business Go Now

social network analysis Archives

(6 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

Crime Tech Solutions (www.crimetechsolutions.com), Author

(3 days ago) State and local law enforcement agencies face a growing number of challenges due to lack of resources and the ever-dwindling public coffers. As a result of

Category:  Investing Go Now

link analysis Archives

(3 days ago) It’s little wonder, therefore, that the companies most frequently defrauded have been heavily investing in anti-fraud technologies at an increasing rate over the past decade or more. The biggest problem with fraud, of course, is that it is always evolving in a very Darwinian fashion. Like a living, breathing entity, fraud schemes change over

Category:  Invest Go Now

case management software Archives

(4 days ago) Sponsored by Case Closed Software, this 25 minute video features author and former law enforcement official Daniel McDevitt as he overviews some of the best practices developed over his 40+ year career in criminal investigations. Daniel is the author of Managing The Investigation Unit, and Major Case Management, and is recognized across the country as a leading expert in this field.

Category:  Invest Go Now

law enforcement software Archives

(4 days ago) Posted by Tyler Wood Crime Tech Solutions, your source for investigation software. The information provided on this page comes primarily from Boba, R. (2008: Pages 3 …

Category:  Invest Go Now

Crime Tech Solutions (www.crimetechsolutions.com), Author

(4 days ago) Posted by Crime Tech Solutions – Your source for analytics in the fight against crime and fraud. September 7, 2015. IBM announced this week a major update to its IBM i2 Safer Planet intelligence portfolio that includes a major overhaul of the widely used Analyst’s Notebook product. The product, which has become increasingly abandoned by its user base over the past five years, is now being

Category:  Investing Go Now