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Harnessing Massive Data to Track Money Movement, Uncover Fraud

Harnessing Massive Data to Track  Money Movement,  Uncover Fraud

In white collar fraud and bankruptcy cases, attorneys, bankers, and forensic accountants identify bank and financial records, issue subpoenas, and pore over the data to trace financial transactions from their source to their destination. The central theme is, what happened to the money? Where...

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