Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
By EsqSocial Corporation 02/04/25
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 fraud, using traditional methods alongside advanced tools like cyber forensics, blockchain analysis, and deep-web intelligence to stay ahead of evolving fraud tactics....
By: StoneTurn