Structured data and information systems are increasingly utilized to improve the efficiency and efficacy of financial investigations. Forensic accountants and investigation experts have more ...
A new data investigation has uncovered more than 2,000 previously unreported flights to Jeffrey Epstein’s private island. The investigation by Zalingo Data Refinery is shedding new light on the scale ...
A new data investigation has uncovered flights to Jeffrey Epstein’s island were mainly from Silicon Valley and Hollywood – and the peak year for travel was 2015. The investigation by Zalingo Data ...
The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and ...
California Representative Kevin Kiley has called for an investigation after the state's handling of sensitive health information came under scrutiny following a report that data entered by residents ...
Cyberattacker accessed R.I.’s benefits system five months before state officials discovered the hack
PROVIDENCE – The hacker that gained access to Rhode Island’s state benefits system last year - making vulnerable the private data of more than 640,000 people - did so in July, five months before state ...
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