#thedetectionseries

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Shield - Using Technology to Stay one Step Ahead

In 2018, the World Economic Forum delivered information that featured misrepresentation and monetary wrongdoing as a trillion-dollar industry. After two years, experts are refering to $3.5 Trillion...

Shield - Using Technology to Stay one Step Ahead

Today, there are more than 5 billion mobile phone users. With dozens of providers now offering “burner phones”. Visit us at https://bit.ly/3KyfAxF

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Front Running - Stay one Step Ahead Using Technology

The fraud is enabled via insider trading and is prosecuted on the grounds of affording the perpetrator with “an unfair advantage.” Watch the infographic to know more or visit us at https://bit.ly/3KyfAxF

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[The Detection Series] Front Running: using technology to stay one step ahead | Shield

In 2018, the World Economic Forum released data that highlighted fraud and financial crime as a trillion-dollar industry. Two years later, analysts are citing $3.5 Trillion as the current cost of financial crimes. Throughout the history of market fraud, corrupt actors have made history by finding loopholes to exploit so that they can amass great […]

Front Running: Using Technology to Stay one Step Ahead

In 2018, the World Economic Forum released data that highlighted fraud and financial crime as a trillion-dollar industry. Read the blog to know more.