Patents Assigned to Daylight Forensic & Advisory LLC
  • Publication number: 20090182653
    Abstract: A case management system and method for evaluating a plurality of transactions against a set of rules, determining which rules are satisfied, scoring the transactions as a function of the satisfied rules, and risking ranking the transactions as a function of the transaction scores.
    Type: Application
    Filed: January 7, 2009
    Publication date: July 16, 2009
    Applicant: Daylight Forensic & Advisory LLC
    Inventor: ELLEN ZIMILES