In the business world, the collection and analysis of large amounts of data has been used to track assets, identifying whether they are being wasted, underutilized or lost.
In police investigations, especially those involving money laundering crimes, it is common for robots to analyze financial transactions, freeing up investigators for other activities, such as analyzing evidence and interrogating suspects.
These technologies are also very useful in the legal profession. They make work much more efficient, which results in direct benefits for your customers.
At BLA we use some of them. Among the most effective is asset tracking software, which brings practical results and streamlines processes.
These modern computer programs track the location and amount of assets in a short space of time. This information is useful both for recovering assets and for protecting clients’ property.
There are also programs that are used to search large amounts of data available in public records, property registers and financial bulletins. In this case, the technology helps to identify and track the movement of assets.
In turn, the analysis robots check the large volume found by the search software. They scan the information collected and identify patterns and trends that may indicate the existence of hidden assets.
Investigation through social media platforms has also proved very useful in recovering assets.
It’s not uncommon to find records of luxurious living or new acquisitions of wealth on these apps, which can become evidence in legal proceedings.
At BLA, our aim is modern, efficient solutions that complement the work performed by human beings.
