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Course Overview
Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator.
Course Content
- Evaluation & initial actions
- Stakeholders
- Open source & cyber
- Investigation skills & analysis
- Statements & interviews
- Gathering information
Benefits
- Investigation frameworks – get equipped with the strategy and tools to complete a financial crime investigation effectively
- Information and evidence gathering – develop methods to acquire relevant information from both human and electronic sources
- Testimonies, statements, and interviews – understand the processes and procedures involved
- Reports – learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)
- Cyber and open source – understand evidential gathering techniques.
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