Asset Tracing Intelligence: Automating Check Image and Bank Records Analysis

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

Registrations will close 24 hours before webinar start time.

What if you could process thousands of check images and bank transactions from PDF to Excel in less than 10 minutes? What if you could create a flow of funds visualization in a snap?

Today, criminal masterminds are skilled in concealing illicit activities. A crucial step for financial investigators is transforming bank record documents into actionable information that results in a conclusive victory. The industry-proven solution, ScanWriter, delivers quick, accurate, and professional reports with insightful visualizations and Power BI integration. This session will demonstrate the efficacy of data visualization techniques and how ScanWriter empowers law enforcement professionals to fight and prevent financial crime.

Live panelists will share monumental cases, tips, tricks, and their years of experience in financial investigations. The highlights of this demonstration include how to:

• Prepare large amount of data, such as, handwritten or printed check images, wires, bank statements, and more using sophisticated examination techniques that improve accuracy and data integrity.
• Boost your investigative cognition and smart decision making by quickly extracting useful evidence from raw textual data by creating interactive graphs that promote exploratory analysis.
• Visualize fraudulent activities by uncovering and connecting events, entities, and the flow of money using advanced instant analytic models that acclimatizes to each case and the needs of the analyst.
• Securely share and communicate interactive graphs, reports, and other valuable insights confidently with a complete audit trail.

Attendees may request and receive 2 CPE credits for 100 webinar minutes in accordance with the standards of the National Registry of CPE Sponsors. Personable will offer attendees a free pilot. Click here to learn more.

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

This webinar is sponsored by Personable Inc. NW3C is providing the webinar so that attendees can have more information with which to evaluate how this capability might add value to them and the organizations they serve.

Presented by:
Michelle Dulog, Personable Inc.