Crime Tech Solutions Acquires Case Closed Software

June 1, 2016 (Austin, TX)   Crime Tech Solutions, LLC, a leading provider of analytics and investigation software for law enforcement and commercial markets, today announced that it has acquired Cleveland, TN based Case Closed Software in a cash transaction. The terms of the deal were not released, but according to Crime Tech Solutions’ founder and … More Crime Tech Solutions Acquires Case Closed Software

Using Link Analysis to untangle fraud webs

Posted by Douglas Wood, Editor. NOTE: This article originally appeared HERE by Jane Antonio. I think it’s a great read… Link analysis has become an important technique for discovering hidden relationships involved in healthcare fraud. An excellent online source, FierceHealthPayer:AntiFraud, recently spoke to Vincent Boyd Bryant about the value of this tool for payer special … More Using Link Analysis to untangle fraud webs

SEC taking stock of analytics (and a cool use case for stock exchanges)

 Posted by Douglas Wood, Editor. I read with interest today an article about the SEC’s use of analytics in the ongoing fight against financial crimes. The link to that article is below. It reminded me of some work I once did with a major stock exchange around insider trading. As a passionate anti-fraud technologist, I … More SEC taking stock of analytics (and a cool use case for stock exchanges)

Prayers, Caregivers, and Breaking Bad – Selected Financial Crimes Snapshot 9/18/2013

Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood Does KYC mean Know Your Caregiver? http://onlineathens.com/breaking-news/2013-09-18/savannah-woman-sentenced-51-months-federal-prison-embezzling-71k-elderly Another great example of the need for systematic 314(b) programs? http://www.chicagotribune.com/news/local/suburbs/joliet_romeoville/ct-tl-0926-sw-joliet-financial-crime-20130918,0,464668.story Breaking Bad?  Financial Crimes Investigator indicted for fraud. http://www.timesofisrael.com/senior-financial-crimes-investigator-indicted-for-fraud-theft/ Holy Fraud Scheme!  Better say their prayers. http://greece.greekreporter.com/2013/09/16/sdoe-reveals-monastery-fraud/ Posted by Douglas G. Wood. Click on ABOUT for more information.