Decision Intelligence Accelerates Investigations to Combat Crime and Terror A shocking 54.5% of violent crimes committed in the U.S. annually remain open and unsolved, according to FBI statistics1. This phenomenon is not limited to the U.S., but is common across law enforcement agencies throughout the world. One of the main reasons for the high volume…
How customs data analytics can lead to smarter risk management, increased revenue, and improved fraud detection International trade generates growing volumes of data, making it increasingly challenging for customs organizations to regulate legitimate trade across air, land and sea and collect revenue effectively. Customs authorities face complicated tasks, including detecting smuggled goods (both illicit goods…
Financial crime isn’t restricted to “white-collar” activities. There is typically some financial component in many criminal investigations, whether drug smuggling, human trafficking or organized crime, and those components can include, financial fraud, tax evasion and money laundering. These crimes can range from basic theft or fraud committed by individuals to large-scale operations masterminded by global…
Conventional warfare has not been a high priority for many countries for the better part of a century, and intelligence and military organizations have become focused on threats such as terrorism and serious crime. The current situation in Ukraine, one in which a global power has invaded another sovereign state, has delivered a wakeup call…