Kaseware News

SHADOWDRAGON CELEBRATES FOURTH YEAR OF PARTNERSHIP WITH KASEWARE ShadowDragon and Kaseware are celebrating four years of partnership, a collaboration which has resulted in operational growth and advanced solutions for investigative case management and data analytics....

8 Ways to Fight Retail Fraud Retail fraud is a serious problem for businesses. Bad actors target businesses and steal from them in a multitude of ways. While there are few obvious signs of fraud, much of this behavior flies under the radar.  Thanks to new...

Using Analytics to Prevent Digital Banking Fraud Fraud analytics in banking is used to prevent digital and mobile banking fraud via big data analysis techniques. Banking fraud can pose a significant loss to financial institutions, and fraud only seems to be on the...

8 Strategies to Enable Better Fraud Detection According to the 2022 Report to the Nations from the Association of Certified Fraud Examiners (ACFE), organizations worldwide lose 5% of their annual revenue to fraud every year. Thankfully, learning how to detect fraud...

Protecting Trafficking and Exploitation Victims With Kaseware Every year, human trafficking and exploitation strip millions of their basic human rights and freedoms. People of all ages and backgrounds find themselves forced into dangerous and non-consensual situations...

As we progress further into the 2020s, the uses of digital technologies continue to mature and expand. In particular, financial services have shifted to a primarily online format. Using online financial services allows for quick, seamless payments and online...

Big Data to Lead Fight On Addiction Epidemic According to the Centers for Disease Control and Prevention (CDC), more than 70,630 Americans died in 2019 from a drug overdose. In 2018, the US Department of Health and Human Services Office Inspector General (OIG)...

Though most individuals are aware of the global threats of drug trafficking and terrorism, many don't realize that these crimes are often directly linked. Over the past few decades, numerous connections between drugs and terrorist networks have been identified,...

Pandemic-Related Fraud and How to Catch It The COVID-19 pandemic has forced many people to adapt to a new way of living. These changes included social distancing, public masking, business closures and stimulus checks to help people struggling to make ends meet. These...

 Written by John Gill and Michael Hartzler The recent hostage situation in Colleyville, Texas highlights the relevance of some very important parts of any comprehensive security plan: preparation, information sharing, and collaboration.   Failing to Plan is Planning...

What is Crime Visualization Software? Software that enables crime visualization allows law enforcement to connect the dots. Since many people learn through sight, visualization software provides the images needed to highlight links or connections between events. With...

Using social media tools for investigations can be beneficial if you employ them correctly. However, there is a point where you have to walk the line between analysis and overreach. If you believe you can find a criminal on social media, an individual posting about...