This week, in support of ACFE’s Fraud Week 2021, we highlight some of our fraud training tools including webinars, Data2Know newsletter articles, and FactSheets.
Using Sayari Graph for Investigations
This article examines the use of Sayari for intelligence analysts and corporate risk management professionals to collect, extract, and analyze data across borders and languages. Sayari can be used for due diligence to reduce risk or to enter a new market, to meet compliance or regulatory requirements, or to prevent fraud, financial crimes, and corruption.
Business Intelligence for Open Source Research
Regardless of your investigative ability, learning the tactics to research and conduct due diligence analysis, with a critical thinking approach, will empower you with the information to make proactive decisions in life and business.