The answers to the “Five W’s” that every investigator knows from school form the basis of the complete story of an investigation: • Who is it about?
Managing massive amounts of information and making sure your team members can collaborate effectively in these large investigations is a daunting task..." Obviously, this described exactly the type of data investigators have to deal with today
The Fraud Triangle Analytics (FTA) supports corporate security officers and internal auditors with internal investigations on their Big Data collections to prevent and detect fraud as early as possible. Big Data can be researched, extracted and presented in a transparent structure so the results of the investigation can be used to automatically detect potential fraudulent activities and prevent these in the future
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