July 6, 2021

Vincent Walden Featured in ACFE’s Fraud Magazine Discussing Asset Tracing

Managing Director Vincent Walden recently published an article for the Association of Certified Fraud Examiners (ACFE)'s Fraud Magazine titled "Game-Changing Digital Background Checks and Asset Searches." This article explores the latest data analysis techniques used in investigations including web, banking, contact and location intelligence. 

ACFE Asset Tracing
 

Click here to read the full article.

 

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