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ScanWriter
United States
Приєднався 24 тра 2010
UA-cam Channel for Personable Inc.
FinCEN Alert Helps Identify Potential Human Smuggling Transactions
Discover how FinCEN's alert helps financial institutions identify potential human smuggling transactions and how ScanWriter can simplify compliance efforts.
This video explores the methodologies used by human smuggling networks to launder illicit payments and the financial red flags identified by FinCEN.
Learn how ScanWriter automates data preparation and integrates with Power BI to create visual insights, making it easier to spot suspicious trends.
Schedule your demo today to see how ScanWriter AI can revolutionize your fraud detection efforts!
This video explores the methodologies used by human smuggling networks to launder illicit payments and the financial red flags identified by FinCEN.
Learn how ScanWriter automates data preparation and integrates with Power BI to create visual insights, making it easier to spot suspicious trends.
Schedule your demo today to see how ScanWriter AI can revolutionize your fraud detection efforts!
Переглядів: 14
Відео
How Fraud Examiners Can Use Benford’s Law to Detect Fraud
Переглядів 2021 день тому
Discover how fraud examiners can use Benford’s Law to detect fraud effortlessly with ScanWriter. This video explores how traditional methods like Excel are tedious and time-consuming, while ScanWriter provides a one-click solution. Learn how ScanWriter's automated data visualization helps detect COVID-19 relief fraud and other financial discrepancies quickly and efficiently. Schedule your demo ...
Data Analytics in Financial Investigations: Lessons from the Pandora Papers
Переглядів 521 день тому
Discover the importance of data analytics in financial investigation, drawing lessons from the Pandora Papers. This video explores the challenges and solutions in handling massive data sets, the need for modern investigation tools, and how advanced technology can aid in the fight against global financial fraud. Learn how ScanWriter AI enhances financial fraud investigations with advanced data a...
What Today’s Organizations Need To Know About ‘Accidental Fraudsters’ And ‘The Fraud Triangle’
Переглядів 321 день тому
Discover what today’s organizations need to know about accidental fraudsters and the fraud triangle. This video explores the factors that make someone likely to commit fraud, real-life examples, and the importance of strengthening anti-fraud practices. Learn how ScanWriter AI enhances financial fraud investigations with advanced data analysis and automation. Schedule your demo today to see how ...
Understanding Data Automation
Переглядів 421 день тому
Discover how data automation works and why it's essential for modern data analysis. This video explores the benefits of automated data capture, its applications in various fields, and how ScanWriter can transform your data workflow. Learn about ScanWriter's powerful features, including the Compare Data® tool, custom reporting, and advanced visualization tools. Schedule your demo today to see ho...
The Ultimate Guide to Investigating Synthetic Identity Fraud
Переглядів 1821 день тому
Discover the ultimate guide to investigating synthetic identity fraud, a rapidly expanding financial crime in the U.S. This video explores the challenges and solutions for detecting synthetic IDs, including real-life examples and advanced tools like ScanWriter. Learn how ScanWriter's automated data capture, powerful data visualization, and asset tracing capabilities help investigators uncover c...
4 Anti fraud Trends To Watch In 2024
Переглядів 1128 днів тому
Discover the top four anti-fraud trends to watch in 2024. This video explores the massive growth in the fraud detection and prevention market, driven by rising fraud incidents causing significant revenue losses. Learn about the adoption of AI and machine learning for fraud detection, the implementation of multi-layered fraud prevention strategies, the rise of Fraud-as-a-Service (FaaS), and the ...
Transaction Fraud: How can Technology Help Investigate this Fraud?
Переглядів 6Місяць тому
Discover how technology helps investigate transaction fraud, a growing challenge in today's financial landscape. This video explores how advancements in financial investigation software like ScanWriter automate data capture, provide detailed audit trails, enable advanced data visualization, and streamline team collaboration. Learn how ScanWriter enhances financial fraud investigations with adva...
How To “Smartly” Uncover Hidden Assets In Divorce Proceedings
Переглядів 6Місяць тому
Discover how to smartly uncover hidden assets in divorce proceedings using advanced tools. This video explores how sophisticated techniques like offshore accounts, shell companies, and complex financial transactions conceal assets. Learn how ScanWriter's data visualization and advanced analysis features help investigators uncover hidden wealth quickly and efficiently. See how ScanWriter AI enha...
How Criminals are Utilizing AI for Fraud
Переглядів 3Місяць тому
Discover how criminals are leveraging AI for fraud and the implications for cybersecurity. This video explores how AI technologies like ChatGPT have led to a surge in cybercrime, with a 427% increase in account takeover attacks in early 2023. Learn how criminals use AI for deepfakes, phishing, and automated password cracking, and understand the importance of staying ahead with innovative counte...
Legal and Ethical Considerations of Using AI in Financial Fraud Investigations
Переглядів 7Місяць тому
Discover the legal and ethical considerations of using AI in financial fraud investigations. This video explores how AI's promise and potential risks raise significant ethical and legal concerns. Learn about the importance of regular risk assessments, data privacy, transparency, and accountability in AI-driven investigations. Understand the need to address biases and ensure responsible AI use. ...
Asset Recovery and Management Through AI
Переглядів 3Місяць тому
Discover how AI is revolutionizing asset recovery and management in the fight against financial crime. This video explores how AI technologies like pattern recognition, network analysis, predictive analysis, and natural language processing enhance investigators' ability to track and reclaim stolen assets. Learn how AI aids in valuing, managing, and redistributing recovered assets while ensuring...
Leveraging AI to Combat Financial Fraud
Переглядів 6Місяць тому
Discover how AI is enhancing efficiency in combating financial fraud. This video explores how advanced technologies like AI are transforming fraud detection and investigation, enabling real-time analysis and pattern recognition. Learn about AI's role in detecting patterns, real-time monitoring, behavioral analysis, and risk management. See how AI streamlines investigations and understand how Sc...
How ScanWriter® Exposed an $80 Million Fraud Scheme
Переглядів 7Місяць тому
Discover how ScanWriter's advanced data entry automation and dynamic visualization capabilities were instrumental in exposing an $80 million cryptocurrency fraud scheme. This high-profile investigation involved tracing complex transactions across multiple countries and recovering approximately $22 million in assets. Learn how ScanWriter facilitated real-time data sharing and collaboration, rapi...
ScanWriter’s Role in Unmasking a Former Detective’s Human Trafficking Operation
Переглядів 8Місяць тому
Discover how ScanWriter's advanced data entry automation and visualization capabilities were instrumental in unmasking a former detective’s human trafficking operation. This high-profile investigation involved unraveling a complex web of deceit spread across multiple states. ScanWriter processed thousands of pages of financial documents and analyzed tens of thousands of transactions, breaking l...
Forensic Accounting Tools: Why You Need Them
Переглядів 23Місяць тому
Forensic Accounting Tools: Why You Need Them
Top Identity Theft Types in the US Q1 2024
Переглядів 13Місяць тому
Top Identity Theft Types in the US Q1 2024
2024 AI Training Summit for Public Sector Financial Investigators
Переглядів 204 місяці тому
2024 AI Training Summit for Public Sector Financial Investigators
2024 AI Training Summit for Financial Investigators
Переглядів 245 місяців тому
2024 AI Training Summit for Financial Investigators
8 Ways ScanWriter Is Helping Banks Fight Check Fraud
Переглядів 80Рік тому
8 Ways ScanWriter Is Helping Banks Fight Check Fraud
Why Do Banks Prefer ScanWriter For Automated Check Image Processing?
Переглядів 39Рік тому
Why Do Banks Prefer ScanWriter For Automated Check Image Processing?
How to Prepare a compelling SAR narrative?
Переглядів 208Рік тому
How to Prepare a compelling SAR narrative?
How Data Visualizations can help Fraud Investigators Present Their Investigative Findings?
Переглядів 42Рік тому
How Data Visualizations can help Fraud Investigators Present Their Investigative Findings?
How Advanced Technology is Helping Fraud Examiners to Investigate Embezzlement Cases?
Переглядів 44Рік тому
How Advanced Technology is Helping Fraud Examiners to Investigate Embezzlement Cases?
How Case Manager can make fraud investigations efficient and less tiring for investigators?
Переглядів 48Рік тому
How Case Manager can make fraud investigations efficient and less tiring for investigators?
How can Investigators Efficiently Organize Large Volumes of Financial Data?
Переглядів 46Рік тому
How can Investigators Efficiently Organize Large Volumes of Financial Data?
Excellent session and interview! Really good and reassuring that folks like Molloy are looking out for Austin!
🤤 "Promo SM"
Thank you for an insightful interview. Your questions opened the conversation up for a great back-and-forth discussion about fraud investigation. The world of fraud investigation has opened up for leaders like Alexis C. Bell. Great job, Ladies!
Great insight on what a fraud investigation requires to complete. Many do not realize the amount of resources and hours it takes to complete what appears to be a simple investigation. And as Alexis so adeptly pointed out each investigation should be treated, at the onset, as though it is the most important investigation ever. People are the end result of each and every investigation and keeping that thought in the fore front of every investigation makes the difference. Grey interview with a very knowledgeable and genuine expert!
kill the music - unnecessary noise
Looks good!
Did you realize that in the demo your Union bank account in the reconciliation window wasn't reconciled. It shows a $184.55 difference even though you say it's reconciled automatically in the video during the import?
Eric and Sarah Pallozzi ... I think when she said the account is imported and reconciled, she meant its reconciled here and only ones matched so far are reconciled. Not that the full bank account is reconciled.
ScanWriter looks like it is the solution to getting the data entry piece done, so we can focus on what our clients need, making that data meaningful. I'm a client and I am looking forward to using ScanWriter to take our bookkeeping practice to a new level. Thanks for putting together such a great product.
I enjoyed the staff's professionalism and the product presentation. I had seen the product two years ago, the new version is more user friendly and has been improved substantially. It is a great tool in an accounting office. Arlen Gharapetian,CPA
I'm looking forward to using Scan Writer's technology to increase my productivity.
It may be useful for a new client who is behind on bookkeeping.. I will contact you if that occurs.
There are a lot of more new features now....
ScanWriter helps with data entry and saves us time in the office. I love this app and their technical support is really amazing and super helpful! We have used this app for quite sometime and never had too many problems.