Fuzzy matching in financial compliance is a crucial tool that assists institutions in identifying non-exact matches

The initial investigative methods. The type of activity and material gathered by investigators differ depending on

The Trust Indenture Act of 1939 applies to the debt securities such as bonds, debentures, and

Types of fraud perpetrators often signal their actions in advance with tell-tale red flags. The most

The impact of fraud. Fraud is mistakenly considered a victimless crime. However, fraud can have considerable

Hypothesis development is appropriate for many investigations. A hypothesis is like a prediction. It will often

Fraud detection is a collection of activities undertaken to prevent money or property from being obtained

There are different types of risks faced by financial institutions. The adverse impact on the profitability

The computer forensics and E-Discovery. E-Discovery is the process of identifying, preserving, collecting, processing, reviewing, and

There are exemplary methods of money laundering to disguise the proceeds of criminal activity. Banks and

There are different stages of terrorist financing. Terrorist organizations and even individual terrorists and insurgents require

The advanced matching algorithms, utilizing phonetic key methods such as Soundex, Metaphone, and Double Metaphone, have