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Blog Entry
How Technology can Help Investigators to Discovery the Golden W’s

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?

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Blog Entry
Automatic Fraud Triangle Analytics made possible with Text-Mining and Content Analytics

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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