Stéphane de Navacelle participated at the 37th edition of the National Institute on White Collar Crime hosted by the American Bar Association and its Section of Criminal Justice, Wednesday 2 march at 4:15 pm (UTC−8) in San Francisco, to talk about international white collar crime during the last decade and what the future holds.
The purpose of this panel was to:
- Examine how international enforcement has evolved in the past decade, adapted and responded to new challenges and new frauds with innovative tools and solutions.
- Learn how data analytics has been used to identify suspicious activity by individuals and entities in a number of areas.
For more information on white collar crime