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Computer Online Forensic Evidence Extractor (COFEE) is a tool kit, developed by Microsoft, to help computer forensic investigators extract evidence from a Windows computer. Installed on a USB flash drive or other external disk drive, it acts as an automated forensic tool during a live analysis. Microsoft provides COFEE devices and online ...
Phantom inventory is a common expression for goods that an inventory accounting system considers to be on-hand at a storage location but are not available. [1] This could be due to the items being moved without recording the change in the inventory accounting system, breakage, theft, data entry errors or deliberate fraud.
It is widely used in the financial sector, especially by accounting firms, to help detect fraud. In 2022, PricewaterhouseCoopers reported that fraud has impacted 46% of all businesses in the world. [1] The shift from working in person to working from home has brought increased access to data.
Wang is also building a tool to help spot crime on cryptocurrency exchanges, according to the filing. "The tool has sufficient potential value to the government," the U.S. Attorney's office in ...
Alloy, which has built an identity operating system for banks and fintechs, announced Thursday that it has raised $100 million at a $1.35 billion valuation. Lightspeed Venture Partners led the ...
Alloy specifications can be checked using the Alloy Analyzer. Although Alloy is designed with automatic analysis in mind, Alloy differs from many specification languages designed for model-checking in that it permits the definition of infinite models. The Alloy Analyzer is designed to perform finite scope checks even on infinite models.
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That makes the law "one of the government's top fraud-fighting tools," says James King, a spokesman for the Anti-Fraud Coalition, a Washington watchdog group. Without the qui tam, the federal ...