How to Become a Financial Crime Investigator
Ian Messenger
Gebundenes Buch

How to Become a Financial Crime Investigator

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

Versandkostenfrei!
Versandfertig in 1-2 Wochen
48,99 €
inkl. MwSt.
PAYBACK Punkte
24 °P sammeln!
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 exce...