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Embezzlement (Embezzlement Fraud) - Mumbai
Monday, 4 July, 2022
Item details
City:
Mumbai, Maharashtra
Offer type:
Offer
Item description
With Fund Trail, Law Enforcement Agencies are equipped with the right solution to automate data handling and analytics workflows for quick and accurate results. Fund Trails scalable architecture allows for analysis of millions of records from multiple accounts in hours. Our built-in fraud and anomaly detection algorithms help shine light on suspicious transactions and guide the investigation to closure. Whether bank frauds, ponzi schemes, fund diversion or money laundering, Fund Trail reduces investigations from months to weeks.
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