Join us at the National Press Building on April 19th and 20th as we share our innovative approach to a new data analysis acceleration era. Register for the event:.P.S.: It’s free for all participants. #workshop #FraudInvestigation

Detective Controls. These controls allow you to detect irregular activity and enable the #organization to take action earlier. Specific software allows organizations to see any transactions or activities that do not align with their practices.

What do you want to know?.

Thanks, #Google. On June 1, 2022, Google will update the Inappropriate Content policy to prohibit content that shares personally identifiable information that promotes financial fraud, identity theft, harmful direct contact, or harassment. Read more:.

Are you still following a long, manual, and tedious process of entering years’ worth of bank statement #data into #Excel?. If your workplace relies on #dataAnalytics, it’s crucial to use automated data capture to cut back on cost and time.

#OrganizationalAntiFraudMeasures (1/3). Some preventative controls include installing CCTVs and electronic check-in and check-out methods for entry and exit of employees. #OrganizationalFraud #FraudMeasures #FraudPrevention

How to write an introduction to your Suspicious Activity Report?. Give a gist of the suspicious activity & the reason for filing #SAR. Also, provide a brief description of the client and any prior antecedents against the client or persons involved in suspicious transactions.

Recently, a Texas woman was sentenced to 70 months in prison for her scheme to defraud the Paycheck Protection Program (PPP) of over $1.9 million in loans. This loan was guaranteed by the Small Business Administration (SBA) under the ARES) Act.

Many #investigators and #accountants find themselves with no time for manual data entry during their financial fraud investigations. Here's how ScanWriter can be a lifesaver!. #dataentryautomation #financialinvestigations.

The real danger from predator #fraudsters is that they may be highly aware of the organization's vulnerabilities. And will plan when the right opportunity arises. So, why wait for the damage and then act?. #FraudPrevention #FraudControl

(7/7).#7. Catch Me if You Can.Frank William Abagnale Jr. started conning at 15. He passed bad checks, impersonated, and committed forgery. Abagnale swindled millions of dollars from his victims across the USA and Europe under false identities.

(6/7).#6. The Wolf of Wall Street.Jordan Belfort set up Stratton Oakmont, a stockbroker in New York, Inc., an over-the-counter brokerage house. Unfortunately, the firm defrauded its shareholders, and rampant corruption led to Belfort’s downfall.

RT @auditchic: Join team @PersonableInc at the National Press Building on April 19th and 20th as they share their innovative approach to a….

(5/7).#5. The Big Short.During the 2007-2008 #financial crisis caused due to the housing bubble, few investment bankers and hedge fund managers bet against the US mortgage market. The Big Short is a financial scam movie that revolves around the same.

To combat #moneyLaundering, your organization needs robust AML software that can help you detect suspicious illegal activities. Here are 5 AML Software that will keep the organization on its toes and help prevent #financialCrime.

(4/7).#4. The Wizard of Lies.Bernard Lawrence Madoff ran the largest Ponzi scheme in the history of the USA. Bernard, a former chairman of the NASDAQ stock market, robbed around $64.8 billion from more than 24,000 victims over decades.

Have you had a chance to read Benjamin Chou's article on the benefits of #automated data visualizations for #financialinvestigators? . Help move your #investigations forward - read the full article: .

(3/7).#3. Fyre: The Greatest Party That Never Happened.This documentary is based on the failed Fyre Festival, a fraudulent glamorous music festival founded by Billy McFarland. The company, Magnises, created an app called Fyre for booking music talent.

After using ScanWriter for more than four years, one #accountant says the system saved him critical time historically wasted on #DataEntry. Read more on how ScanWriter helped him reach maximum efficiency and scale his business:

(2/7).#2. Inventing Anna.Inspired by the story of Anna Sorokin, ‘Inventing Anna’ is the trending top 10 miniseries on #Netflix currently. Sorokin duped banks and investors in the USA by pretending to be a German heiress named Anna Delvey.

(1/7).#1. The Tinder Swindler.Depicting as the son of a diamond tycoon, i.e., Lev Leviev, the famous con artist Shimon Hayut, aka Simon Leviev, allured many women on Tinder, the online dating app, with his lavish lifestyle and generational wealth.