Fraud is a growing challenge across industries and geographies. Read the latest news and insights on fraud—and how anti-fraud heroes can fight back.
Investigating Enron’s email corpus: The trail of Tim Belden
In fraud and white collar crimes, forensic investigators often have to go through massive amounts of complex connected data to gather proofs and evidence for their cases. In the recent years, the development of graph databases and data visualization tools have made it much easier to quickly find information that would have taken days to …