Summary

Financial, Investigation, Reconcile Statements, Datasets, Crime, White Collar, Ponzi, Organized Crime, Criminal, Link Analysis, Comprehensive, Financial Investigations, Voluminous Data.

Description

Since 1998, AIT’s mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS®, and over the years by working with and listening to our customers’ needs, CFIS has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS).

Profile

  • Incorporated in
    Virginia
  • Established since
    1998
  • Main/Branch
    Branch

Address

Contact