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Cross Account Transfers: Ways to Uncover Financial Crimes

Sometimes we want to drill down into the details. Other times, we want to take a step back and look at the big picture. These two reports do that.

The Account Report summarizes the transactions for all accounts in the case.

Sample Account Report for Cross Account Transfers Ways to Uncover Financial Fraud | Excelerate Technology Financial Fraud Investigation Software

The Cross Account Transfers summarizes the inter-account transactions that we saw in other reports.

Cross Account Transfer Summary Ways to Uncover Financial Fraud | Excelerate Technology Financial Fraud Investigation Software

8 WAYS TO UNCOVER FINANCIAL CRIMES EBOOK

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