The Importance of Data Analytics in Federal Law Enforcement

The CEO of a software company was indicted for tax evasion, wire fraud, and money laundering. It was a decades long scheme to conceal $2 billion in income in the IRS. All of those cases would really qualify as quote unquote, like white collar economic crime cases. You have to realize that compared to the amount of crimes that are occurring and the level of financial crime and economic crime, you can't prosecute every case.