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Financial Investigation Toolkit

User Group Testimonials

Sarah2022-08-15T13:18:23+01:0015th August 2022|Case Study, Financial Investigation Toolkit, Finding trends, patterns and relationships in financial data, Government, Local Government, Managing processes and teams working on cases, Policing, Private Sector, Retail, Transport|

South East Regional Organised Crime Unit

Sarah2022-10-24T14:25:44+01:0015th June 2022|Case Study, Financial Investigation Toolkit, Finding trends, patterns and relationships in financial data, Managing processes and teams working on cases, Policing, SmartCase|

Peru’s government looks to Altia to strengthen prosecutions service

Sarah2023-06-06T10:28:06+01:0015th May 2022|Case Study, Financial Investigation Toolkit, Finding trends, patterns and relationships in financial data, Government|

Altia helps bring ‘rogue trader’ to justice

Sarah2022-10-10T12:45:19+01:0015th April 2022|Case Study, Financial Investigation Toolkit, Finding trends, patterns and relationships in financial data, Policing|

Fighting back against fraud

Sarah2023-06-06T10:30:22+01:005th March 2022|Case Study, Financial Investigation Toolkit, Finding trends, patterns and relationships in financial data, Local Government|

Find the right solution for you.

Email us on: info@altiaintel.com

The leading global provider of intelligence and investigation software.

The leading global provider of intelligence and investigation software.

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