Financial Investigation Software
                     Financial Investigation Software
The financial investigation software 
allows banks to detect fraud in a timely 
manner, making sure that they can keep 
their money safe.
The smartest and sharpest financial 
investigation software on the market.
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Financial Investigation Software
That's right, the biggest game in town is 
finally here. Financial Investigation is the 
first software product that allows you to 
practice your forensic accounting skills 
with real data, in a competitive 
environment.
Remember those boring old "case studies" 
you had to work on in college? Financial 
Investigation is nothing like that. Don't be 
fooled by the fact that it's a simulation of real 
life - there are no multiple-choice questions or 
fill-in-the-blank answers here. 
You have to find the financial fraud, and 
prove it. You have to decide what to look 
at and what to ignore, who to interview 
and what questions to ask, how much 
time and money to spend investigating 
each lead - just like in real life.
The program, which will be built by a company 
called Palantir, is based on a technique called 
"Bayesian inference" developed by Thomas Bayes 
in the 18th century. (The name "Palantir" comes 
from the palantiri of Tolkien's Middle-earth, which 
are magical seeing-stones.)
Financial institutions should be looking at 
the entire customer lifecycle to ensure 
they are compliant with regulations and 
to minimize their risk.
Our software allows you to identify 
customers and their relationships with other 
entities, screen against sanctions lists, 
monitor transactions for suspicious or 
unusual behavior, verify accounts and 
assets, and report on all of this activity.
During the dot-com bubble, I was talking 
with a Microsoft executive who told me 
about a new feature they were adding to 
Windows. I forget what it was, but it was 
the sort of routine upgrade that Microsoft 
does every year or two.