the use of technology to combat fraud
DESCRIPTION
The Use of Technology to Combat Fraud. Colin Farley ACII FCILA. Data entry into I Base. Link charting using I2 Analyst Note Book & I Base. The global view of all connections. A close up view of one of the main organisations. All connections to this organisation. - PowerPoint PPT PresentationTRANSCRIPT
![Page 1: The Use of Technology to Combat Fraud](https://reader036.vdocuments.us/reader036/viewer/2022081421/56814e45550346895dbbc047/html5/thumbnails/1.jpg)
The Use of Technology to
Combat Fraud
Colin FarleyColin FarleyACII FCILAACII FCILA
![Page 2: The Use of Technology to Combat Fraud](https://reader036.vdocuments.us/reader036/viewer/2022081421/56814e45550346895dbbc047/html5/thumbnails/2.jpg)
Data entry into I Base
![Page 3: The Use of Technology to Combat Fraud](https://reader036.vdocuments.us/reader036/viewer/2022081421/56814e45550346895dbbc047/html5/thumbnails/3.jpg)
Link charting using I2 Analyst Note Book & I Base
![Page 4: The Use of Technology to Combat Fraud](https://reader036.vdocuments.us/reader036/viewer/2022081421/56814e45550346895dbbc047/html5/thumbnails/4.jpg)
The global view of all connections
![Page 5: The Use of Technology to Combat Fraud](https://reader036.vdocuments.us/reader036/viewer/2022081421/56814e45550346895dbbc047/html5/thumbnails/5.jpg)
A close up view of one of the main organisations
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All connections to this organisation
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Lateral thinking to explore connections
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Vehicles connected to key person and organisation
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Persons using the same telephone number
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Connections to the ‘ring leader’ or key person
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Forensic Document Analysis
Microscopic Examination of Microscopic Examination of DocumentsDocuments
ESDAESDA Video Spectrum Comparator (VSC)Video Spectrum Comparator (VSC)
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Forensic Document AnalysisForensic Document Analysis
To authenticate official documents and
For comparison of type/styles and handwriting
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To reveal indentations or erasures on a document.
Forensic Document AnalysisESDA
To reveal indentations or erasures on a document.
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Identification of alterations to documentsIdentification of alterations to documents where different inks have been usedwhere different inks have been used
Video Spectrum ComparatorVideo Spectrum Comparator
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Video Spectrum ComparatorVideo Spectrum ComparatorVSC
Identification of alterations to documentsIdentification of alterations to documents where different inks have been usedwhere different inks have been used
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InternetInternet‘Connecting People’‘Connecting People’
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QuestionsQuestions
John FreemanJohn Freeman
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Colin FarleyColin Farley