Events.
Stay updated with Altia Intel’s financial investigation events, connecting investigators with insights, user groups, webinars & expert sessions.
Financial investigation events
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Cracking complex crimes
How the Calgary Police Service recovered $8M with the right investigative tech
- $8M+ in assets recovered in a single investigation using Altia’s Financial Investigation Toolkit.
- Manual work slashed – what used to take 1–2 weeks now takes less than a minute.
- Tackled a nationwide steroid trafficking ring , uncovering complex laundering via bank accounts, real estate, and crypto.
- 150+ financial accounts analyzed – revealed hidden connections between shell companies, individuals, and transactions.
Automated pattern recognition exposed suspicious behaviors across vast datasets using advanced tools.
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