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
• Automated integration of various data elements captured from bank records,
check images, deposit slips, credit card statements, phone records,
• Automated categorization, transformation, and exporting of financial
records into meaningful business models for lead generation, investigative
guidance, and analysis.
• 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.
If you missed the first event ScanWriter: Smart, Clean and Actionable Data in an Instant,
simply click here to register and watch it prior to this next event.