Better Financial Crimes Investigations: The BluePrint to avoid the biggest mistakes an investigator can make: BFCI Series, #1
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About this ebook
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.
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Better Financial Crimes Investigations - Eina Schroeder CAMS CFCS
Copyright © 2024 by Eina Schroeder, CAMS/CFCS
All rights reserved.
No part of this publication may be reproduced, distributed, or transmitted in any form or by any means, including photocopying, recording, or other electronic or mechanical methods, without the prior written permission of the publisher, except as permitted by U.S. copyright law. For permission requests, contact [include publisher/author contact info].
The story, all names, characters, and incidents portrayed in this production are fictitious. No identification with actual persons (living or deceased), places, buildings, and products is intended or should be inferred.
This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold with the understanding that neither the author nor the publisher is engaged in rendering legal, investment, accounting or other professional services. While the publisher and author have used their best efforts in preparing this book, they make no representations or warranties with respect to the accuracy or completeness of the contents of this book and specifically disclaim any implied warranties of merchantability or fitness for a particular purpose. No warranty may be created or extended by sales representatives or written sales materials. The advice and strategies contained herein may not be suitable for your situation. You should consult with a professional when appropriate. Neither the publisher nor the author shall be liable for any loss of profit or any other commercial damages, including but not limited to special, incidental, consequential, personal, or other damages.
Book Cover by SteamedChameleon
Illustrations by SteamedChameleon
First edition 2024
INTRODUCTION
The author of this series, Eina Schroeder, CAMS/CFCS, has spent decades performing digital investigations, forensics and ultimately investigating financial crimes. She holds many certifications from respected organizations in all the fields she speaks on and provides guidance.