What will make for a successful complex investigation in 2022?
Over the years as more data has become available to investigators, their processes and tools have continued to evolve. So what will an effective complex investigation look like in 2022?
This eBook will give you insight into the varied facets of the investigative process and identify the common elements that apply to that process, including:
- the challenge of putting the facts in front of us in context
- understanding the impact of media reports on a customer’s risk profile
- teasing out the red flags that call out for inquiry in correspondent banking relationships
- understanding the patterns of corruption around the world