How to Become a Financial Crime Investigator: Essential Knowledge and Practical Skills for Building a...

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Messenger

How to Become a Financial Crime Investigator

Essential Knowledge and Practical Skills for Building a Career in Financial Crime Investigation...

Messenger

$88.95 $75.20

Paperback

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English

Sherman Press
13 May 2025

Business studies: general

Summary
Details

From money laundering and fraud to cybercrime and corruption, financial crime erodes trust, fuels organized criminal enterprises, and undermines the rule of law. In this high-stakes environment, the role of the financial crime investigator has become not just relevant-but absolutely essential.

The chapters in this book are structured to give you both the core competencies and the practical insights that real-world investigators use every day. But unlike most technical manuals, this book goes beyond theory. It brings together seven interconnected domains that reflect what it truly takes to excel in this field:

Critical Thinking - Learn how to question assumptions, evaluate arguments, and avoid cognitive traps that cloud judgment in investigations. Communication and Presentation - Master the art of writing clear reports, presenting findings persuasively, and engaging stakeholders with confidence. Leadership and Ethics - Understand what it means to lead investigations with professionalism and ethical rigor, whether or not you hold a formal title. Open Source Intelligence (OSINT) - Explore how to gather, verify, and use publicly available information to trace fraudsters, map networks, and uncover hidden assets. Problem Solving - Develop a structured approach to identifying financial anomalies, connecting the dots, and arriving at actionable solutions. Time Management - Develop techniques to maximize efficiency and minimize distractions Working with Others - Build the discipline to manage complex caseloads and the emotional intelligence to work with diverse teams under pressure.

In each section you'll encounter techniques used by investigators in banks, law enforcement, multinational corporations, and government agencies. You'll also be introduced to the tools and mindsets that separate good investigators from great ones.

By: Messenger
Imprint: Sherman Press
Dimensions: Height: 229mm, Width: 152mm, Spine: 42mm
Weight: 1.089kg
ISBN: 9781998376056
ISBN 10: 1998376052
Pages: 830
Publication Date: 13 May 2025
Audience: General/trade , ELT Advanced
Format: Paperback
Publisher's Status: Active

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How to Become a Financial Crime Investigator

Essential Knowledge and Practical Skills for Building a Career in Financial Crime Investigation...

Messenger

$88.95 $75.20

Paperback

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