23rd Judicial District Drug Task Force Uses ERAD In Drug Trafficking Investigation
We would like to share an update from an ERAD client regarding a recent development in the ongoing efforts to combat illegal drug trafficking activities. ERAD’s Superior Technology Combats Illegal Activities! In February of 2024, a collaborative effort between law...
HSI Special Agents Use ERAD to Analyze Skimming Devices
Recently, HSI Special Agents, in collaboration with local law enforcement partners, were alerted to the discovery and confiscation of numerous skimming devices deployed by a criminal syndicate across various states. These devices were strategically placed on both bank...
Central Iowas Drug Task Force uses Lead Generation to identify a person of interest
In the realm of investigations, the ability to efficiently identify witnesses and persons of interest is crucial and can make or break a case. Whether you're a seasoned investigator or a novice, honing the art of identifying key individuals is paramount. The case...
A 2023 Update on Money Laundering Trends for Law Enforcement
Today, we're embarking on a journey through the ever-evolving landscape of money laundering, decoding the trends and techniques that financial criminals are employing in 2023. Come along as we unveil the clandestine maneuvers that demand our attention on the...
Navigating the Rise of Cryptocurrencies in Financial Crimes
In recent years, the use of cryptocurrencies by criminals for money laundering, ransom payments, and other deeds has skyrocketed. This post aims to shed light on this emerging trend and discuss the unique challenges that law enforcement faces in tracking and...
Navigating the Storm: Unraveling Financial Crimes in the Wake of Global Events
In the ever-shifting landscape of financial crimes, we find ourselves facing new challenges influenced by global events. Let's embark on a journey to understand the intricate dance between major world events and the surge of scams and fraud. Pandemics and Scams: As...