Asset Tracing Intelligence: Automating Check Image and Bank Records AnalysisDuration: 100 Minutes
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
Recorded on July 7, 2021
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.
will share monumental cases, tips, tricks, and their years of experience in
financial investigations. The highlights of this demonstration include how
• 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
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
Personable will offer attendees a free pilot. Click here to
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.
Michelle Dulog, Personable Inc.
Webinar Fee: $0.00 per attendee