{"product_id":"better-financial-crimes-investigations-the-blueprint-to-avoid-the-biggest-mistakes-an-investigator-can-make","title":"Better Financial Crimes Investigations: The BluePrint to avoid the biggest mistakes an investigator can make: BFCI Series, #1","description":"\u003cp\u003eThis short guide is a Blueprint to Avoid the 5 Biggest Mistakes in a FinCrime Investigation that can lead to:\u003c\/p\u003e\r\n\u003cul\u003e\r\n\u003cli\u003eInaccurate Conclusions\u003c\/li\u003e\r\n\u003cli\u003eSystematic Weaknesses\u003c\/li\u003e\r\n\u003cli\u003eTorched Investigations\u003c\/li\u003e\r\n\u003cli\u003eLegal Implications and\u003c\/li\u003e\r\n\u003cli\u003eRegulatory Coplications\u003c\/li\u003e\r\n\u003c\/ul\u003e\r\n\u003cp\u003eWhat you'll learn:\u003c\/p\u003e\r\n\u003col\u003e\r\n\u003cli\u003eLearn why being specialized in Financial Crimes is important, and how it will help your investigative techniques.\u003c\/li\u003e\r\n\u003cli\u003eLearn how to use proper data analysis to ensure evidence isn't overlooked, and clinch your case.\u003c\/li\u003e\r\n\u003cli\u003eLearn why identifying red flags is important so your case doesn't blow up.\u003c\/li\u003e\r\n\u003cli\u003eLearn some of the resources you can leverage to help your investigations hold up in court. and\u003c\/li\u003e\r\n\u003cli\u003eLearn some of the ways you need to handle evidence appropriately for success.\u003c\/li\u003e\r\n\u003c\/ol\u003e\r\n\u003cp\u003eThe 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.\u003c\/p\u003e\r\n","brand":"None","offers":[{"title":"Kobo eBook","offer_id":46337120305362,"sku":"be8327ec-b04a-3776-b232-8e8db30262e1","price":6.99,"currency_code":"CAD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0655\/8980\/5233\/files\/image_66afa04c-a599-4327-942b-a0bbf321ff5f.jpg?v=1763034917","url":"https:\/\/www.indigo.ca\/products\/better-financial-crimes-investigations-the-blueprint-to-avoid-the-biggest-mistakes-an-investigator-can-make","provider":"Indigo","version":"1.0","type":"link"}