Fighting Financial Crime at Scale: What They Don’t Teach You About Big Data

The biggest lie in forensic education is that your data arrives ready for analysis.In reality, financial investigations begin with the brutal challenge of transforming millions of inconsistent, fragmented, and “dirty” financial records into something usable. Join our Meet the Experts session to explore financial crime investigation from a real-world, expert perspective. Discover how professionals approach large-scale data analysis, overcome practical challenges in data preparation, and apply technology to uncover hidden financial patterns efficiently and accurately. Meet our guest expert:Piotr Gocał With over 6 years of experience in financial crime investigations, Piotr plays a key role in developing the Financial Trail solution. Throughout his work, he has collaborated with more than a hundred analysts across various public sector institutions, gathering valuable insights into investigative needs, challenges, and opportunities. For more webinars related to forensic science, please visit our website: www.eufor.eu European Forensic Institute, Excellence in Forensic Science