aitcfis.com
CFIS: Comprehensive Financial Investigative SolutionAIT’s Comprehensive Financial Investigative Solution CFIS™ is the standard investigative tool by Federal, State and Local, Prosecutors, Law Enforcement,
http://www.aitcfis.com/
AIT’s Comprehensive Financial Investigative Solution CFIS™ is the standard investigative tool by Federal, State and Local, Prosecutors, Law Enforcement,
http://www.aitcfis.com/
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CFIS: Comprehensive Financial Investigative Solution | aitcfis.com Reviews
https://aitcfis.com
AIT’s Comprehensive Financial Investigative Solution CFIS™ is the standard investigative tool by Federal, State and Local, Prosecutors, Law Enforcement,
aitcfis.com
About CFIS | CFIS
http://www.aitcfis.com/about
AIT ’s Comprehensive Financial Investigative Solution (CFIS ) has been very well received and remains the standard investigative tool in use by Federal, State and Local, Prosecutors, Law Enforcement, Regulatory Agencies, commercial forensic accounting and financial investigative firms. CFIS supports multiple languages and currencies beginning with Namibia Anti-Corruption Commission and other agencies to fight financial crimes. The Standard Tool For Financial Investigations. The CFIS has the capability to...
Small Businesses Can Be Hit With White Collar Crime | CFIS
http://www.aitcfis.com/2015/09/28/small-businesses-can-be-hit-with-white-collar-crime
Small Businesses Can Be Hit Wi . Small Businesses Can Be Hit With White Collar Crime. The typical organization in loses 5% of its revenues to fraud each year. Although 5% may not sound like much, when you consider that the average profit margin in the U.S. is only 6.5%, a typical fraud occurrence could easily mean the difference between solvency and bankruptcy. Globally that translates to $3.5 trillion. It can also happen to smaller companies as well. 1 Conduct random due diligence tests by qualified for...
The Biggest White-Collar Crime of All: Money Laundering | CFIS
http://www.aitcfis.com/2015/09/16/the-biggest-white-collar-crime-of-all-money-laundering
The Biggest White-Collar Crime . The Biggest White-Collar Crime of All: Money Laundering. Posted By: VW StaffPosted date: September 16, 2015 02:05:06 AM. Says Deehan, The key to success in money laundering cases, as in all financial investigations, is the ability to leverage advanced technology that allows an investigative group to conduct a comprehensive analysis of all the data in a case in a timely manner. This gives the agency the ability to successfully win cases that would otherwise either be g...
CFIS Training and Seminars | CFIS
http://www.aitcfis.com/training
AIT’s Financial Investigations’ Consulting and Training team has extensive experience conducting large, complex financial investigations including domestic and international securities fraud, corruption, Ponzi schemes, tax fraud, money laundering, and conspiracy cases. AIT’s personnel have decades of experience conducting investigations and developing financial intelligence working with all of our customers. All courses are customized for individual client needs. Since 1998, AIT ’s mission has been to fi...
AIT, Actionable Intelligence Technologies Services | CFIS
http://www.aitcfis.com/services
IS PROCESSING YOUR FINANCIAL EVIDENCE OVERWHELMING YOUR OFFICE’S RESOURCES? Using our unique Comprehensive Financial Investigative Solution and our vast experience in handling financial documents and case evidence, AIT can help you process and manage your case documentation, putting control of the case back in the hands of the investigators. AIT has processed cases in rapid speed and has found assets that others cannot find. CFIS helps users see and understand complex schemes. CFIS Interim Update 9.0...
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AITCentral website
Welcome to AIT Central. TRACK AND TRACE NEWS. Traceability workshop supports regulation readiness. GENEVA, Switzerland April 24, 2015: The 2014 EU Tobacco Products Directive (TPD II) states that tobacco product manufacturers must implement a track and trace solution before 2019. How to meet these new requirements? Blue-infinity co-hosted an exclusive workshop on their track and trace solution, AIT Central, which is based on Codentify technology. Learn more about AIT central. Learn more about AIT central.
AITCentral website
Welcome to AIT Central. TRACK AND TRACE NEWS. Traceability workshop supports regulation readiness. GENEVA, Switzerland April 24, 2015: The 2014 EU Tobacco Products Directive (TPD II) states that tobacco product manufacturers must implement a track and trace solution before 2019. How to meet these new requirements? Blue-infinity co-hosted an exclusive workshop on their track and trace solution, AIT Central, which is based on Codentify technology. Learn more about AIT central. Learn more about AIT central.
AITCentral website
Welcome to AIT Central. TRACK AND TRACE NEWS. Traceability workshop supports regulation readiness. GENEVA, Switzerland April 24, 2015: The 2014 EU Tobacco Products Directive (TPD II) states that tobacco product manufacturers must implement a track and trace solution before 2019. How to meet these new requirements? Blue-infinity co-hosted an exclusive workshop on their track and trace solution, AIT Central, which is based on Codentify technology. Learn more about AIT central. Learn more about AIT central.
aitcentre.com
AIT Christian Fellowship
Therefore go and make disciples of all nations, baptizing them in the name of the Father and of the Son and of the Holy Spirit, and teaching them to obey everything I have commanded you. And surely I am with you always, to the very end of the age. Sermon - Strange Encounter at the Jabbok River. SUNDAY, 6 January 2013. Sermon - Preparing for the New Year. SUNDAY, 30 December 2012. Ps 90: 12; Eph 5:16. Sermon - All Change at Bethel. SUNDAY, 25 November 2012. Sermon - Spiritual or Material Wealth?
CFIS: Comprehensive Financial Investigative Solution
Data Capture and Analysis. CFIS performs an automated analysis of complex investigations for a full range of illicit financial schemes and frauds. After the statements are indexed, CFIS will process 44,100 transactions in an hour. A myriad of Queries and Reports can be filtered providing extensive investigative capabilities. Flow of Funds Charting. Link analysis chart showing the whole story and easy to follow. Right click and the page of the statement and/or the linked support document is shown. Hiding ...
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AITC GLOBAL – American International Trade and Consulting
Arty Aitch
A blog created primarily to inform and entertain anyone who may be interested to know how and when I create my artwork. Other snippets of information will also appear on this blog just in case any non-art lovers stumble across it. Wednesday, 2 October 2013. In the mean-time, here are a few photos of a memory box I created for some friends, who had a baby boy earlier this year. This box and the 3 canvases (made by my friend Eve Lomax of Crafty Beggars. His name on the front of the box. Links to this post.
Being Well
Saturday, 14 July 2012. Hi, just letting you all know that my blogs now have their very own home: www.harrietstack.com. I'm so excited to have my own website. I'm still blogging daily throughout July, so please visit, read my new posts in the Being Well category, and sign up to my feed. And please, continue to leave comments and I will try and reply to all of them. Look forward to seeing you there! Thursday, 12 July 2012. You know what it’s like. You have something that worries you. I’ve tried vari...
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