Better Financial Crimes Investigations: The BluePrint to avoid the biggest mistakes an investigator can make. BFCI Series, #1
Par :Formats :
Disponible dans votre compte client Decitre ou Furet du Nord dès validation de votre commande. Le format ePub est :
- Compatible avec une lecture sur My Vivlio (smartphone, tablette, ordinateur)
- Compatible avec une lecture sur liseuses Vivlio
- Pour les liseuses autres que Vivlio, vous devez utiliser le logiciel Adobe Digital Edition. Non compatible avec la lecture sur les liseuses Kindle, Remarkable et Sony
, qui est-ce ?Notre partenaire de plateforme de lecture numérique où vous retrouverez l'ensemble de vos ebooks gratuitement
Pour en savoir plus sur nos ebooks, consultez notre aide en ligne ici
C'est si simple ! Lisez votre ebook avec l'app Vivlio sur votre tablette, mobile ou ordinateur :
- FormatePub
- ISBN8227677921
- EAN9798227677921
- Date de parution09/10/2024
- Protection num.pas de protection
- Infos supplémentairesepub
- ÉditeurBig Dog Books, LLC
Résumé
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.
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.
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.