Evelyn and Roberto Carrasquillo

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In January of 2013 an FBI field office was called in when a small-business account was hacked. A million dollars was transferred to another country before US banks could stop it. Using Sentinel, the local office coordinated with the legal attaché in the destination country’s embassy, who then alerted local law enforcement authorities, who, in turn, stopped the transfer before it hit the banking system. This all happened in a matter of hours, something that simply couldn’t have been done in the days of three paper copies and red pens. It was the difference between catching a crook and letting ...more
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