Rushmore Forensic migrates to Sentinel Visualizer
Rushmore Forensic has now migrated to Sentinel Visualizer for all data visualisation and link analysis charts.
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Using Sentinel Visualizer, Rushmore Forensic provides its clients with insight into patterns and trends hidden in complex data. Its database driven data visualization platform allows us to quickly see multi-level links among entities and model different relationship types. Advanced drawing and redrawing features generate optimized views to highlight the most important entities.
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For more information about how Rushmore Forensic and Sentinel Visualizer can assist you, then please contact us.
Sydney bank manager accused of stealing $4m from customers’ accounts
A bank worker has allegedly stolen more than $4 million from customer accounts over an eight-month period.
The 35-year-old woman, who was employed as a manager of a banking corporation, allegedly stole the funds from customer bank accounts between December 7, 2009 and August 20, 2010.
She accessed the accounts and transferred funds into her personal bank account before transferring the funds into foreign currency.
In total, police allege she defrauded the bank of $4.1 million.
Police were notified about irregularities by the bank and began an investigation.
She went to a police station with her lawyer today, and was charged with two counts of obtaining money by deception and three counts of dishonestly obtaining financial advantage by deception.
The woman was granted strict conditional bail to appear in the Downing Centre Local Court on January 17.
Police said her employment with the banking corporation had been terminated.
Source: AAP, 24 November 2011