ICA Certified Financial Crime Investigator

Description

Be a more effective Financial Crime Investigator.

Investigating financial crime is complex and requires a unique set of practical skills.

Part of the new ICA Practitioner Series, this highly practical qualification covers:

Investigation frameworks- get equipped with the strategy and tools to complete a financial crime investigation effectively

Information & evidence gathering- develop methods to acquire relevant information from both human & electronic sources

Testimonies, statements, and interviews- understand the processes and procedures involved

Reports- learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs)

Cyber and open source- understand evidential gathering techniques.

This qualification covers the following topics:

Evaluation & initial actions

Stakeholders

Open source & cyber

Investigation skills & analysis

Statements & interviews

Gathering information