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Financial Investigation News

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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