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General ForensicsNo description found
http://demo.generalforensics.com/
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General Forensics | demo.generalforensics.com Reviews
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General Forensics Suspicious Activity Montioring for Risk Management | Company
http://www.generalforensics.com/about/company
GeneralForensics creates powerful data cleansing technology, analytics, and software that allows risk management organizations and investigations teams to work more effectively, understand when transactions are related, and to share case knowledge throughout their organization. Our mission is to drive modernization, responsibility, and quality in the consumer finance industry. Secure and Enterprise Ready. Take action on service providers, sales professionals, and other agents with rogue intention. And in...
General Forensics Suspicious Activity Montioring for Risk Management | Investors
http://www.generalforensics.com/about/investors
GeneralForensics is an analytics and software. Serving the consumer finance vertical (lending and insurance) with technology for risk management and investigations teams. Our vision is to enhance the Forensic capabilities of Risk Management just as CRM enhanced Sales and Marketing. We have not accepted any outside investment, however we developed a. Capitalization and growth plan. Now is a great time to get involved! Secure and Enterprise Ready. Those simply lacking best practices to ensure your operatio...
General Forensics Suspicious Activity Montioring for Risk Management | Why Monitor for Suspicious Activity
http://www.generalforensics.com/why-us
Why Monitor for Suspicious Activity. Premise #1: Fool me once, shame on. Fool me twice, shame on. Bad actors don’t stop after one attempt, so neither do we. Our proprietary technology. Tracks activities across transactions. We track suspected bad actors even as their behavior or identity evolve in time. Premise #2: The problem is not just “rule. 8220;, its also the “rule. Sophisticated professionals know to subvert controls and guidelines. Without actually breaking any rules. They know how to. Our analyt...
General Forensics Suspicious Activity Montioring for Risk Management | Press Releases
http://www.generalforensics.com/category/press-releases
Currently viewing the category: "Press Releases". Data Analysis Reveals Trend Among UPS and FedEx Employees. December 31, 2013. San Diego, CA UPS took criticism this holiday season for not making deliveries on Christmas Day, despite having orders specified to arrive by then. Consumers throughout the United States were outraged with UPS and blasted the media with accounts of empty stockings. Despite all the outrage, General Forensics, an independent data analytics firm based [.].
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