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Law enforcement, legal authorities, financial fraud, and financial investigators seek evidence of financial crimes, and graph technologies provide a unique opportunity to uncover financial criminals by reviewing all-inclusive entities involved,… Click to show full abstract
Law enforcement, legal authorities, financial fraud, and financial investigators seek evidence of financial crimes, and graph technologies provide a unique opportunity to uncover financial criminals by reviewing all-inclusive entities involved, their relationships to identify suspicious connections with graph patterns. This article presents the investigation of circular money transfers using graph technology as an efficient, effective, and new-age technical alternative to existing techniques that use manual methods.
Journal Title: IT Professional
Year Published: 2022
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