Thursday May 16, 2019 - 01:00pm to 02:45pm EDT
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.
National White Collar Crime Center
4905 Dickens RoadRichmond, VA 23230-1953
Phone: (804) 273-6932