FinAware

There are over 10k advertisements selling child abuse content on the dark web at any given time! This is not from rumor or assumption, this is from my experience in the work I do! I promise you allowing your children to run free and play today is not like it was when we were children, or even 10 years ago. It is also not only strangers or those on the sex offender registry you need to watch, it is also your neighbors, family members and friends. Educate yourselves, build trusting relationships with your children, educate your children, know their business, know who they are chatting with, build and set boundaries, violate their privacy! Know their whereabouts at ALL time, and don't blink an eye as their life depends on it!

Want to stay up-to-date with what is going on in Fraud and Financial Investigations? Follow FinAware for the latest updates.

According to Ogg, "investigators are currently following the money as part of a lengthier investigation." Financial investigations are lengthy. Following the money requires hours and hours of tedious manual labor, organizing data, building spreadsheets, and creating timelines. Resulting in time lost or delayed for Investigative follow-up Surveillance Interviews And a delay or missing out on seizing illicit proceeds or recovering victims funds. But with the power of ai, investigations that took months and years can now be done in a fraction of the time. With FinAware investigators can do more in less time, supervisors can redeploy resources and prosecutors can produce jury appealing graphs, charts and timelines. FinAware is an affordable easy to use solution for big and small investigative agencies. 📽️Check out this three-minute video https://lnkd.in/ejaehtih and if you are ready to take the next step in revolutionizing the way you investigate #financialcrime, reach out to our investigations support team. 🛑Stop following the money, and start seizing and recovering it faster. https://lnkd.in/e8M98UYx

👏🏼Congratulations to our friends at Trilogy for hosting the successful Tech Yeah Conference 2024. Thank you CEO, Chairman & Founder Brandon Downey, President & Co-Founder Randy Cottle and the entire Trilogy Innovations, Inc. team for your support and the opportunity to showcase FinAware. While at the TECH YEAH CONFERENCE, our team showcased FinAware and demonstrated how financial investigators, auditors and forensic accountants are eliminating hours and hours of tedious manual data organization and analysis with this solution. The conference attracted over 500 attendees from representing the tech industry, government agencies and government contracting, including Deputy Commanding General Jeffrey Sinclair (Ret.), U.S. Army, spent some time with Andrew Braun and 🔎William Callahan to talk about the role #ai plays in national security, supporting #lawenforcement and the future of public safety.  Are you spending hours and hours organizing mountains of financial data such as bank or credit card statements? Do you spend thousands of dollars outsourcing financial data analysis to third-party providers? Would you like to “chat” with your financial crime data? 📽️Check out this three-minute video https://lnkd.in/ejaehtih and if you are ready to take the next step in revolutionizing the way you investigate #financialcrime, reach out to our investigations support team.  

Former U.S. feds & high-tech developers team up to combat financial crime with advanced AI software.  This week, the law enforcement publication TickleTheWire(.)com featured a story about FinAware.  Former FBI and DEA agents have teamed up with high-tech developers to create a user-friendly, #ai software to simplify and analyze financial transactions and data for criminal investigations and internal audits for private companies and CPA firms. FinAware co-founder Andrew Braun, a retired FBI executive who investigated counterterrorism, says the proprietary software will dramatically reduce the time required to input and analyze data. Randy Cottle, president and co-founder ofTrilogy Innovations Inc., a software and system engineering company based in Bridgeport, West Virginia, that has worked for more than 14 years with software and high-tech systems for agencies including the Treasury Department, FBI, National Oceanic and Atmospheric Administration, Justice Department and Department of Defense says FinAware is “a game-changer in the realm of financial transaction analysis.  One of the biggest drains on an organization is the time and budget it takes to come up to speed and training resources on how to use software.  FinAware solves this problem.” “This program came out my frustration to deal with voluminous bank records, and understanding that the tools out there either sucked or were super expensive,” said another co-founder Colin Schmitt, CFE, CAMS, a former FBI agent who investigated complex cases involving health care fraud, drug trafficking, money laundering, embezzlement and public corruption. “This is designed to make it easier.” Want to learn more and see FinAware in action?  Check out this three-minute video https://lnkd.in/ecwaRh-U and the FinAware #lawenforcement support team will be happy to discuss with you about trying out FinAware on your next financial investigation. https://lnkd.in/eq_A3pgM

🛠 Building something special for financial crime investigators🕵🏼♀️. “FinAware is a game-changer in the realm of financial transaction analysis,” stated Randy Cottle, president and co-founder of Trilogy Innovations, Inc., a software and system engineering company based in Bridgeport, West Virginia, that has worked for more than 14 years with software and high-tech systems for agencies including the Treasury Department, FBI, National Oceanic and Atmospheric Administration, Justice Department and Department of Defense. Thank you Allan Lengel and Tickle The Wire for featuring FinAware and how financial crime investigators are using the power of #ai to aid in complex #moneylaundering investigations. Using AI solutions, #lawenforcement investigators, auditors, and analysts can quickly analyze data including bank and credit card statements, eliminating the hours and hours of manual tedious data management. Someone let the cat 🐈⬛ out of the bag, about a July announcement…but you’ll have to read the article to find out more. Want to learn more and see FinAware in action?  📽️Check out this three-minute video https://lnkd.in/ejaehtih and let me know what you think about the ai and financial investigations. https://lnkd.in/eJsHf98n

Former U.S. feds & high-tech developers team up to combat financial crime with advanced AI software.  This week, the law enforcement publication TickleTheWire(.)com featured a story about FinAware.  Former FBI and DEA agents have teamed up with high-tech developers to create a user-friendly, #ai software to simplify and analyze financial transactions and data for criminal investigations and internal audits for private companies and CPA firms. FinAware co-founder Andrew Braun, a retired FBI executive who investigated counterterrorism, says the proprietary software will dramatically reduce the time required to input and analyze data. Randy Cottle, president and co-founder ofTrilogy Innovations Inc., a software and system engineering company based in Bridgeport, West Virginia, that has worked for more than 14 years with software and high-tech systems for agencies including the Treasury Department, FBI, National Oceanic and Atmospheric Administration, Justice Department and Department of Defense says FinAware is “a game-changer in the realm of financial transaction analysis.  One of the biggest drains on an organization is the time and budget it takes to come up to speed and training resources on how to use software.  FinAware solves this problem.” “This program came out my frustration to deal with voluminous bank records, and understanding that the tools out there either sucked or were super expensive,” said another co-founder Colin Schmitt, CFE, CAMS, a former FBI agent who investigated complex cases involving health care fraud, drug trafficking, money laundering, embezzlement and public corruption. “This is designed to make it easier.” Want to learn more and see FinAware in action?  Check out this three-minute video https://lnkd.in/ecwaRh-U and the FinAware #lawenforcement support team will be happy to discuss with you about trying out FinAware on your next financial investigation. https://lnkd.in/eq_A3pgM

🤝 Meet FinAware at the 3rd Annual TECH YEAH CONFERENCE in Morganton, WA this week. The FinAware team will be on hand, June 19th & 20th taking part in this conference featuring informative sessions from key government decision-makers from Air Force, CMS, CISA, Dept of Commerce, FBI, IRS, National Energy Technology Laboratory, NIH, Office of Government Contracting, and WV Dept of Economic Development. Stop by and see how #ai technology is revolutionizing financial investigations by eliminating hour and hours of tedious manual work and allowing investigators to see deeper into financial networks. Can't make the conference? 📽 Learn more about FinAware by watching this three-minute video, schedule a demo and ask us how you can put the power of ai to work on your financial investigation. https://lnkd.in/ecwaRh-U Thank you Trilogy Innovations, Inc. & Randy Cottle + Shelley's Events for your support.

😮 WHAT the TECH?! ➡ The 3rd Annual TECH YEAH CONFERENCE is a networking & economic development conference that will highlight how West Virginia-based companies are forging productive new pathways for a brighter Mountain State economy through technology & innovation. ➡ WHEN: June 19th and 20th in Morgantown, West Virginia ➡ WHO: Come hear informative sessions from key government decision-makers from Air Force, CMS, CISA, Dept of Commerce, FBI, IRS, National Energy Technology Laboratory, NIH, Office of Government Contracting, and WV Dept of Economic Development. Speaker list: https://lnkd.in/eCe-ek4B ➡ WHY: Giving back to the Charles Robert Pinkerton Foundation ➡ HOW: Avoid FOMO and register today! https://lnkd.in/efPUYWUN The Networking Opportunities are incredible! Over 40 sponsors supporting the event: Azimuth, Incorporated | Elastic | Leidos | ManTech | Menlo Security Inc. | Red Hat | Carahsoft | World Wide Technology | A3L Federal Works LLC. | DQE Communications LLC | ECS | FinAware | Google Cloud | M&S Consulting | Trend Micro | Advanced Computer Concepts | Argo Navis Technologies, LLC | Allegheny Science & Technology | CGI | Fusion Technology LLC | Okta | ROC | ServiceNow | VAST Data | Breezeline | Databricks | Forge Business Solutions, LLC | IMTAS - Innovative Management & Technology Approaches, Inc. | KeyLogic | Lakota Software Solutions, Inc. | Netvision Resources Inc | S2 Enterprise Solutions | Rancher Government Solutions | SEGRA | E-INFOSOL LLC | MeriTalk | OrangeSlices AI | Vertx Partners | Confluent | First United Bank & Trust | NextGen Federal Systems | West Virginia Executive Magazine | Accenture | SAIC | Cellebrite Trilogy Innovations, Inc. | Brandon Downey | Randy Cottle | Stacy Downey | Kayla Stein #cybersecurity #govcon #techyeahconference #techyeah2024 #techyeah #techyeah30 #governmentcontracts #networking #conference #westvirginia #economicdevelopment #sponsorthankyou

The FinAware financial crime support team is heading to Morgantown, WV this week. We are looking forward to showing how the power of #artificialintelligence is revolutionizing how financial crime investigators can better organize and manage their financial data. Turn those hours and hours of financial crime data management, such as bank statements, credit card statements and other data into minutes. Months and months of transaction statements, check copies, and deposit slips transformed into excel spreadsheets in minutes. Stop by and see the FinAware team at the 3rd Annual TECH YEAH CONFERENCE June 19th & 20th in Morgantown, WV. Can't make the conference but want to learn more about the exciting new tool for financial investigators? Drop us a note here: https://lnkd.in/e-cNN4hF