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Using Big Data Analytics to Combat White-Collar Crime

February 10, 2022

In the era of globalized markets, burgeoning international trade, complex financial systems, ever-evolving compliance and regulatory landscapes, and rapid technology advancement, white-collar crime has unfortunately seen a significant uptick in scale, variety, and sophistication. Whereas white-collar crime used to conjure images of high-flying executives stealing from company coffers, the modern landscape is much more complex, encompassing misconduct of all shapes and sizes, such as international bribery and corruption, sophisticated money laundering, health care fraud, complex accounting and financial reporting fraud, securities trading schemes, and cybercrime, to name but a few.

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