ScanWriter: Dynamic Data Analytic Skills With Intuitive Data Presentations

This second session of Personable’s ScanWriter will demonstrate the newest features and capabilities of the program’s data capture and data analytics functions, to include:

• Automated integration of various data elements captured from bank records, check images, deposit slips, credit card statements, phone records, etc.;
• Automated categorization, transformation, and exporting of financial records into meaningful business models for lead generation, investigative guidance, and analysis; and
• Introduction to ScanWriter’s data analytics tools for modeling, including flow of funds, all transactions, Benford’s Law, Beneish’s M-score, phone records analysis, and financial ratios model.

Presented by: Michelle Dulog, Personable Inc.