The Covid-19 pandemic has left behind fertile soil for financial fraud all over the world. We have seen schools close down, businesses board up their windows, and people forced to work from home or even worst, lose their jobs.
According to financi...
Press & Blog
Law Enforcement Case Study
18
Nov
Using Excelerate Technology’s Financial Investigation Toolkit and Financial Analysis Toolbar, the Collier County Sheriff’s Office was able to trace the flow of funds and uncover the fraud.
How To Analyze Bank Statements, Part 1: OCR Conversion
14
Nov
If you are a detective, investigator, accountant or attorney, you may face the arduous task of analyzing bank statements. If it is a complex case, there can be years of statements and multiple accounts. How do you isolate and categorize the trans...