John F. Kennedy famously said “It is a paradoxical truth that tax rates are too high today and tax revenues are too low,” and...
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Crime / Law
Local police are turning to information technology to help them combat a rising tide of petty theft in the city. At the heart of...
Identity thieves are stealing billions of dollars a year through fraudulent tax refunds—and the IRS isn’t the only target. The 43 states that collect...
Most companies are spurning the chance to improve their anti-fraud and anti-bribery efforts by not taking full advantage of big data analysis, according to...
It’s shocking to think that despite the UK losing an estimated £52billion to fraud annually, some businesses still bury their heads in the sand...
For Lombroso, a sloping forehead, large ears, very long arms and any one of a host of other physical characteristics pointed toward their owner’s...
Fraud risk exposure from claims is a major concern for the insurance industry, and it’s growing. But timely detection of attempted fraud is challenging....
Big Data has always been around in some form or another. At some point, businesses decided to use that information to learn what makes...
The legal profession is inherently conservative when it comes to adopting new technologies and practices, but firms and lawyers that want to stand out...
Catch me if you can. That seems to be the mantra of the modern day cyber thief, fraudster or money launderer. Cloaked behind anonymizers,...
