Better Financial Crimes Investigations: The BluePrint to avoid the biggest mistakes an investigator can make - BFCI Series, #1 - E-book - ePub

This short guide is a Blueprint to Avoid the 5 Biggest Mistakes in a FinCrime Investigation that can lead to: Inaccurate Conclusions Systematic Weaknesses Torched Investigations Legal Implications and Regulatory Coplications What you'll learn: Learn why being specialized in Financial Crimes is important, and how it will help your investigative techniques. Learn how to use proper data analysis to ensure evidence isn't overlooked, and clinch your case.
Learn why identifying red flags is important so your case doesn't blow up. Learn some of the resources you can leverage to help your investigations hold up in court. and Learn some of the ways you need to handle evidence appropriately for success. The author, Eina Schroeder CAMS/CFCS, brings over two decades of expertise in Financial Crimes, Anti-Money Laundering, and Digital Investigations to the table.
As a qualified and certified professional in these fields, she now aims to share her wealth of knowledge with you. Through informative lessons, you will be guided towards making well-informed decisions as a FinCrime Investigator.