The network effect: Using technology to work together to tackle fraud

The network effect: Using technology to work together to tackle fraud

Wednesday, March 12, 2025 1:40 PM to 2:10 PM · 30 min. (Europe/London)
Abbey
Seminar
Full Agenda Counter Fraud 2025Seminar Sessions

Information

Overview:

Why reinvent the wheel when we can learn from each other?

In this presentation you’ll see, through real examples, how Altia technology not only makes investigation work more efficient by removing manual and time-consuming tasks but has unlocked knowledge and learning from a wide ranging and long-standing community of investigators.


AltiaAltia - 28At Altia, we’ve been helping improve the management of a broad range of investigations, for the public and private sector, for almost 30 years. As a long-standing and trusted partner for government, public and private sector intelligence organisations, our solutions and software have helped make many investigations more efficient and effective, while also meeting regulatory, evidentiary and legislative requirements. We’re also ISO 27001 certified. We specialise in criminal and civil investigations, fraud and financial investigations, incident management and a variety of covert fields. Our solutions include digital casefile and business workflow management software, toolkits to analyse data in financial investigations and enterprise application software for covert operations.

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