Kaseware News
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8 Strategies to Enable Better Fraud Detection
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
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...
7 Fraud Risk Trends for 2022 and Beyond
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...
Announcing an Enhanced Collaboration Feature for Fusion Centers
Kaseware is excited to announce a new offering for our fusion center customers! Kaseware will be offering specific licenses for a fusion center’s Terrorist Liason Officers (TLO’s) to view documents and author reports within the product. For the first time,...
Big Data to Lead Fight On Addiction Epidemic
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)...
Identifying Links Between Drug Trafficking and Terrorism
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
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...
Lessons Learned from Colleyville, TX
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...
Crime Visualization Software
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
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...
Meet Our New Team Members: Part Seven
Announcing Our New Team Member, Eric The Kaseware team is growing! These past weeks we've introduced new hires and we're excited to announce another team member. Meet Eric D'Antoni Growing up in New Orleans, there were only two things that were important to me: music...
Meet Our New Team Members: Part Six
Announcing Our New Technical Project Manager The Kaseware team keeps growing! We are happy to introduce our new Technical Project Manager, Luke Burchard. Meet Luke Burchard Sooner born and sooner bred, Luke comes to Kaseware from Tulsa, Oklahoma. He attended college...
Confidential Informant Management Software
Every law enforcement agency knows how crucial confidential informants can be to an investigation. The information acquired from these anonymous persons can generate valuable leads for investigators that can potentially make or break a case. Even though informant...
Gang Intelligence and Activity Tracking
Gangs are becoming more and more prominent nationwide, with an estimated 30,000 gangs and 850,000 gang members across the United States — and those numbers are only increasing. These groups are creating numerous challenges for law enforcement agencies, partaking in...
OSINT Software
As an investigator, you likely have exclusive access to many advanced intelligence gathering and analysis tools, but don't underestimate the value of open-source intelligence (OSINT) software. These platforms give users access to an endless data supply while...
Announcing Kaseware Version 3.17
By The Kaseware TeamThe Kaseware Team is proud to announce the latest version of the Kaseware application - Version 3.17. This update comes with a number of enhancements that we are proud to share below. Application Upgrades Advanced search optimizations including...
Advisor Spotlight: Tammi Morton
Outstanding Advisors Kaseware is honored to have an incredible team of advisors. Our advisors are leaders in their field, hailing from military, corporate as well as non-profit sectors, with both substantial domestic and global experience. Today we want to highlight...
Advisor Spotlight: Jody Weis
Outstanding Advisors Kaseware is honored to have an incredible team of advisors. Our advisors are leaders in their field, hailing from military, corporate as well as non-profit sectors, with both substantial domestic and global experience. Today we want to highlight...
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