Financial Crime Investigation Process in Peru Gets Boost with New Software Partnership

The Ministry of Public Prosecution in Peru has announced a major boost to its financial crime investigation capabilities with the introduction of new software technology. This strategic partnership is aimed at accelerating complex financial investigations, enhancing prosecutions services, and combating financial crimes in the country.

A New Era in Financial Investigation

With the help of Glasgow-based fintech Altia-ABM, Peru’s Ministry of Public Prosecution will utilize cutting-edge financial investigation technology and analysis software. This move marks a significant step towards leveraging technology to improve efficiency and effectiveness in criminal investigations.

Benefits for Prosecutors and Staff

The new software is designed to optimize the time of prosecutors and administrative staff, ensuring that a higher proportion of cases result in prosecution. This improvement is crucial, especially considering the large volumes of paper-based data that previously hindered investigations.

Lucía Nuñovero, Manager of Strategic Criminal Analysis, highlighted the advantages of this technology: “It enables us to speed up our investigations, use our staff’s capabilities more effectively, and create a robust, evidence-based case which is far more likely to result in a conviction.”

Effective Tool for Combating Organized Crime

The software has been chosen due to Altia-ABM’s specialized focus on investigation management. It provides tools such as the Investigation Toolkit and Financial Analysis Toolbar, which are particularly effective in reducing the time spent on complex cases involving multiple suspects.

Rob Sinclair, Chief Operations Officer of Altia-ABM, emphasized the importance of their technology in combating financial crime: “We are proud to be working with the Ministry of Public Prosecution to help combat financial crime in Peru. Our technology is designed to assist law enforcement agencies and government departments in their drive towards greater efficiency.”

Partnership and Support

The partnership between Altia-ABM and the Ministry of Public Prosecution has been facilitated by existing relationships with law enforcement agencies and government departments in both Peru and Colombia. The company also provides on-the-ground training and support for customers in the region, ensuring a seamless integration of their technology into daily operations.

Overall Impact

The introduction of this new software partnership is set to have a significant impact on the financial crime investigation process in Peru. By enabling prosecutors and administrative staff to work more efficiently and effectively, it will contribute substantially towards the country’s efforts in combating financial crimes.