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Financial Crime

Financial crime, at best harms individual finances and at worst destabilizes economies. From common fraud to complex embezzlement schemes, global losses reached a staggering $3.1 trillion in 2023—with no signs of stopping. As criminals leverage increasingly sophisticated technology, including artificial intelligence, digital forensics emerges as a critical weapon in the fight against financial crime.

By the Numbers

These trends are intensifying…

$3.1 Trillion
In illicit funds globally
Nasdaq Verafin 2024 Global Financial Crime Report
1 Million
Victims of identity theft in 2023
Federal Trade Comission

Dive into our three-part series on Financial Crime and find key counter strategies, tactics and best practices

The Many Faces of Financial Crime
Join host Jared Barnhart and Detective Wyatt Wilson of the Columbus Ohio Division of Police who discuss the complexities of identity theft and various scams. Discover how digital forensics helps combat these crimes.

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Counterfeiting 101 and How to Combat It
Detective Wyatt Wilson discusses counterfeiting – from luxury items to currency. He delves into the investigation process, emphasizing the importance of proper identification and specific strategies to track down offenders.

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Tackling Financial Crime with Digital Forensics 
In this final episode, Jared Barnhart and Detective Wyatt Wilson dive into useful counterstrategies and the pivotal role of digital forensics in combating financial crimes.

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Get a complimentary cheat sheet after you have completed the three-part series.
Read the Article
Discover Other Crime Types

How Cellebrite Can Be a Partner

All crimes leave digital footprints and financial crime is no exception. Bytes of data on a single device can unravel a larger web of crime and lead to more justice served. For the best results, you need industry-leading solutions that grants unparalleled device access and more extracted data—to build complete pictures faster.
 
With Cellebrite Inseyets, expect:

Access up to 5X* more devices over UFED
Unparalleled access capabilities for the widest range of iOS and Android devices, including iOS 17 and iPhone 15.

Extract 60%* more data
Unequaled Full File Systems data extractions, including containerized applications and encrypted files.

Reveal the complete picture 2X* faster
Enhanced user experience and simple automated workflows.

*The presented statistics are based on customer feedback, market trends and internal analytics.

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Customer Stories

Begin accelerating Case-to-Closure
with Cellebrite Inseyets

Find out how Cellebrite Inseyets can help accelerate justice.

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Digital forensics excellence starts with a strong foundation

Test your knowledge and learn new terms that will help you maximize your investigations!

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