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.
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.
Better Financial Crimes Investigations: The BluePrint to avoid the biggest mistakes an investigator can make (BFCI Series, #1)
Better Financial Crimes Investigations: The BluePrint to avoid the biggest mistakes an investigator can make (BFCI Series, #1)
Product Details
| BN ID: | 2940180474049 |
|---|---|
| Publisher: | Eina Schroeder CAMS CFCS |
| Publication date: | 10/09/2024 |
| Series: | BFCI Series |
| Sold by: | Draft2Digital |
| Format: | eBook |
| File size: | 313 KB |