fraud Archives - Forensic Focus

How Detego Helped One of Europe’s Biggest Tax Authorities Fast-Track Investigations and Empower Field-Based Teams

31st August 202231st August 2022

A white man sits in front of a computer at a brightly lit desk in a dark room

The Background Detego’s customer* is one of the largest tax authorities in Europe and employs more than 50,000 staff. The authority’s main responsibilities include the assessment, determination, collection and imposition of tax across its jurisdiction. With instances of tax evasion

Combating Corporate Fraud With Detego’s Technology

7th October 202212th May 2022

A man sits with his back to the camera, working at a brightly lit computer screen in an office

Corporate fraud cases represent one of the biggest threats companies face in today’s ever-evolving landscape. Fraud cases can cost companies hundreds of thousands of dollars, depending on their size and industry. According to ACFE, a typical fraud case costs $8,300

How Detego Helped One of the Largest Banks in Africa Stop Fraud in Its Tracks

7th October 20222nd March 2022

Glass skyscrapers tower into the sky as the camera looks upward

The Background Detego’s customer* is a tier 1 bank in Africa which employs over 12,000 agents and supports customers through an extensive network of more than 200 branches. Faced with the constant risk of fraud, data breaches, money laundering and

Is More Efficient, Accessible Memory Forensics Possible?

31st January 2022

Christa: Memory forensics is a mainstay of incident response. Its relevance and necessity only growing with time, as encryption technology has become more integrated, especially in consumer devices. Yet memory forensics is neither intuitive nor simple. Looking to change that

How Detego is Helping Banks Protect Customers from the Rising Threat of Fraud

17th October 20228th November 2021

A view from the ground looking upward at blue toned skyscrapers reaching toward clouds

Fraud is one of the biggest threats facing banks and financial institutions worldwide. The US is home to the highest number of credit card fraud causes globally, losing around $9.47 billion to the crime in 2018. As of 2021, fraud