Submarines aren't the only ones using SONAR to lock in on potential targets. FINRA has an electronic surveillance system called SONAR which they use to analyze financial transactions and unusual … [Read more...]
Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, fraud risk management and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services.
Submarines aren't the only ones using SONAR to lock in on potential targets. FINRA has an electronic surveillance system called SONAR which they use to analyze financial transactions and unusual … [Read more...]
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