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Tag Publications: Fraud investigation

Insurance Fraud Investigation using Linkurious

  In the US alone, insurance fraud costs companies between 40 and 80 billion dollars each year. Being able to detect fraud schemes before fraudsters steal anything is critical for insurance companies. Yet, the detection and investigation processes remain difficult for these institutions. Most of them simply lack the appropriate tools to detect and investigate complex […]

Investigating Enron’s email corpus: The trail of Tim Belden

In fraud and white collar crimes, forensic investigators often have to go through massive amounts of complex connected data to gather proofs and evidence for their cases. In the recent years, the development of graph databases and data visualization tools have made it much easier to quickly find information that would have taken days to […]