Trending...
- California: Governor Newsom announces appointments 12.4.24
- IEI Technology USA Launches IMBAX-SP6: High-Performance ATX Motherboard for Edge AI Applications
- Ushio America to Exclusively Distribute Kooptech-Bio® LEGO® Washing Unit in North America
LOS ANGELES - Californer -- CONTACT: William Callahan
william@finaware.us
Marquette Students Leverage FinAware Tool in Real-World Fraud Investigations
LOS ANGELES, CA - FinAware is proud to announce its collaboration with Marquette University's Justice for Fraud Victims Program (JFVP), a hands-on course within the university's Masters in Accounting Program. This initiative pairs graduate students with law enforcement and anti-fraud professionals to investigate active fraud cases that might otherwise be left unaddressed due to resource constraints in local law enforcement.
Through the JFVP, students engage in an immersive learning experience, reviewing police reports, bank statements, and financial transactions under strict confidentiality. With the guidance of a seasoned mentor, students compile comprehensive forensic accounting reports that contribute to active investigations.
This semester, students have harnessed the power of the FinAware Financial Analysis tool to streamline the data imaging process. By utilizing Artificial Intelligence and a proprietary Large Language Model, FinAware automates time-consuming data input and allows students to focus on in-depth analysis and uncover critical insights. The integration of this technology has proven invaluable, enhancing both the efficiency, accuracy and the depth of their investigations.
More on The Californer
"Our students spend many hours poring over police reports and bank statements to trace the flow of suspected illicit transactions," according to Adjunct Professor April DeValkenaere, a financial crime investigator herself. "The students had praise for the FinAware tool's ability and speed to properly image the bank statement information, which frees them up to focus more time on analysis.
"We're thrilled to see FinAware being used by Marquette students in such a hands-on, impactful program," said Colin Schmitt, co-founder of Watchtower Group. "By streamlining data processes, FinAware allows students to concentrate on analysis and uncover insights that might otherwise go unnoticed. It's a powerful way for future forensic accountants to experience the impact of technology in financial investigations."
Watchtower Group, the developer of FinAware, specializes in cutting-edge software solutions for financial data analysis and crime detection. Their flagship platform, FinAware, leverages AI to streamline the investigation of complex financial transactions. By employing state-of-the-art technology, the platform significantly reduces the time and resources needed to process and analyze data, making it an essential tool for law enforcement agencies, financial institutions, and corporate compliance teams.
More on The Californer
This partnership underscores FinAware's commitment to empowering the next generation of forensic accountants and enhancing financial crime detection through collaboration with academia.
For more information, visit www.FinAware.us.
william@finaware.us
Marquette Students Leverage FinAware Tool in Real-World Fraud Investigations
LOS ANGELES, CA - FinAware is proud to announce its collaboration with Marquette University's Justice for Fraud Victims Program (JFVP), a hands-on course within the university's Masters in Accounting Program. This initiative pairs graduate students with law enforcement and anti-fraud professionals to investigate active fraud cases that might otherwise be left unaddressed due to resource constraints in local law enforcement.
Through the JFVP, students engage in an immersive learning experience, reviewing police reports, bank statements, and financial transactions under strict confidentiality. With the guidance of a seasoned mentor, students compile comprehensive forensic accounting reports that contribute to active investigations.
This semester, students have harnessed the power of the FinAware Financial Analysis tool to streamline the data imaging process. By utilizing Artificial Intelligence and a proprietary Large Language Model, FinAware automates time-consuming data input and allows students to focus on in-depth analysis and uncover critical insights. The integration of this technology has proven invaluable, enhancing both the efficiency, accuracy and the depth of their investigations.
More on The Californer
- Long Beach Health Department Hosts Third Annual Kwanzaa Experience Event
- Breaking: Federal Court Says City Of Los Angeles Must Answer Homelessness Lawsuit
- VetsinTech Marks Veterans Day Milestone: 2,000+ Veterans Trained in Cybersecurity Through Craig Newmark Philanthropies Partnership
- Provarity Secures $7 Million in Seed Funding to Transform Presales Enablement
- California invests over $100 million to build safe walking and biking routes in disadvantaged communities
"Our students spend many hours poring over police reports and bank statements to trace the flow of suspected illicit transactions," according to Adjunct Professor April DeValkenaere, a financial crime investigator herself. "The students had praise for the FinAware tool's ability and speed to properly image the bank statement information, which frees them up to focus more time on analysis.
"We're thrilled to see FinAware being used by Marquette students in such a hands-on, impactful program," said Colin Schmitt, co-founder of Watchtower Group. "By streamlining data processes, FinAware allows students to concentrate on analysis and uncover insights that might otherwise go unnoticed. It's a powerful way for future forensic accountants to experience the impact of technology in financial investigations."
Watchtower Group, the developer of FinAware, specializes in cutting-edge software solutions for financial data analysis and crime detection. Their flagship platform, FinAware, leverages AI to streamline the investigation of complex financial transactions. By employing state-of-the-art technology, the platform significantly reduces the time and resources needed to process and analyze data, making it an essential tool for law enforcement agencies, financial institutions, and corporate compliance teams.
More on The Californer
- Comp U Floor ERP vs. FloorZap: Discover the Best Flooring Business Software
- Taiho Oncology Data at ASH Annual Meeting Highlight Progress in Oral Therapies for Patients with Blood Cancers
- IP4Pros Launches Exclusive AI-Powered Patent Drafting Tool for Graduating Law Students
- NPower Receives $1M Grant from Northrop Grumman Foundation to Expand Tech Training for Transitioning Military Service Members
- 418,000 Kids Aged 0-5 on Psych Drugs: Campaign for "De-Prescribing"
This partnership underscores FinAware's commitment to empowering the next generation of forensic accountants and enhancing financial crime detection through collaboration with academia.
For more information, visit www.FinAware.us.
Source: FinAware
Filed Under: Technology
0 Comments
Latest on The Californer
- City of Long Beach Encourages Community to Be Storm Smart
- Piano to Zanskar Conducts a Musical Journey Across the Himalayas on Documentary Showcase
- Inspiring the Full Arch Industry: Dr. James Fetsch Speaks At The Full Arch Growth Conference 2024
- South Coast AQMD Awards $109 Million to Advance Zero-Emission Infrastructure in Underserved Communities
- ATTN: BUSINESS: 'Tis the Season, and here is a GREAT BUSINESS GIFT For Every Business in the World
- The Role Of Temperature Calibration In Protecting Food Safety
- Cracking the Code of Modern Work: How Lubyc Is Making Life Easier, Business Better (and More Fun)
- The Score Album for "The Lost Weekend: A Love Story" Released Today
- City of Long Beach Offering Annual Holiday Treecycling Program for Residents
- Youth Group Makes History as First Visitors to National Electronics Museum
- New Preclinical Data Demonstrate Potential of Capsida's IV Gene Therapy for STXBP1-DEE to Correct all Disease Manifestations
- Pololikashvili runs for re-election as UN Tourism Secretary General for 2026-2029 term
- Long Beach Parks, Recreation and Marine to Offer Free Winter Fun Days Recreation Program for Youth Starting December 23
- Shape the Future of OpenSSL: Election Period Open Now!
- LIB Empowers Uzbekistan's Automotive Industry: A New Era of Quality Assurance
- TijaraIQ.com Launches as Iraq's Free Marketplace for Buying, Selling, and Creating Opportunities
- 'Man Of The Hour' and 'Sommet Dame' To Be Consolidated Into A New Platform
- Big News!! Best Sac Homes Group Partners with LPT Realty
- Long Beach Airport Wraps Up Centennial Celebration with Time Capsule, New Slogan and Pop-Up Pickleball Courts
- California: Governor Newsom announces appointments 12.5.24