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Fraud › Financial Crimes › Cyberforensics

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Ankura

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques

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White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques - The digital revolution has transformed white-collar crime into a sophisticated enterprise, leveraging technology to execute complex...more

StoneTurn

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

StoneTurn on

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable approach to detect and prevent...more

Ankura

Combatting Financial Crime in the Metaverse

Ankura on

...The internet-enabled virtual world of the metaverse is capturing the imagination of so many people that by the end of the decade five billion could be using it, according to a forecast by Citi. The metaverse is also...more

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