Fighting Financial Crime at Scale: What They Don’t Teach You About Big Data
Meet the Experts Webinar
🗓 Monday 13 April | 4:00 p.m. (CET)
💻 Free online event
The biggest lie in forensic education is that your data arrives ready for analysis.In reality, financial investigations begin with the brutal challenge of transforming millions of inconsistent, fragmented, and “dirty” financial records into something usable.
Before detecting a single pattern or building models, you must solve the data preparation problem that textbooks skip: how to clean, normalize, and structure massive financial datasets without destroying evidence, introducing bias, or spending weeks on manual work while criminals move money.
Join our Meet the Experts session to explore financial crime investigation from a real-world, expert perspective. Discover how professionals approach large-scale data analysis, overcome practical challenges in data preparation, and apply technology to uncover hidden financial patterns efficiently and accurately.
Meet our guest expert:
Piotr Gocał
With over 6 years of experience in financial crime investigations, Piotr plays a key role in developing the Financial Trail solution.
Throughout his work, he has collaborated with more than a hundred analysts across various public sector institutions, gathering valuable insights into investigative needs, challenges, and opportunities.
Piotr is also an experienced IT Project Manager and Product Owner, bringing over 20 years of expertise in delivering complex technological solutions.
📌 Register for free today, Join us, this is an event you won’t want to miss. Register Now!
🎓 Certification of participation available exclusively for European Forensic Institute students.
✨ About the Series
Meet the Experts is an event series organized by the European Forensic Institute to connect professionals and students in forensic science. These webinars spotlight a wide range of forensic disciplines, including Digital Forensics, Forensic Engineering, Intelligence, Fraud, Counterfeiting, and Crime Scene Investigation. Our expert guests share insights into their daily work, best practices, innovative technologies, and the latest advancements shaping the forensic world.
