ScanWriter: Dynamic Data Analytic Skills With Intuitive Data Presentations

Thursday May 16, 2019 - 01:00pm to 02:45pm EDT
Event Description: 

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 Road
Richmond, VA 23230-1953
United States
Phone: (804) 273-6932
Event Cost Information
See Link
Space Available: 
Organizer Information
Event Organization: 
NW3C, Inc d/b/a the National White Collar Crime Center
Event POC: 
Robin Elkins
Event POC Email: 
Event POC Phone: