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

Relevant staff and personal dealings. Companies dealing in securities or shares are required to implement policies

The Securities Exchange Act of 1934 is to provide regulation for the securities exchanges, and for

The Investment Company Act of 1940 regulates mutual funds, and other companies, that are engaged primarily

Detecting red flags in cryptocurrency transactions involves keen observation of inconsistencies such as geographical mismatches between

The Securities Act of 1933 was the first federal legislation used to regulate the stock market. The

Developing an investigation plan. An investigation plan is the foundation of the investigation. It will define

The history of forensic accounting. Forensic accounting can be traced to ancient Egypt. We find evidence