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  1. fr_en_off
  2. Day #5
  3. Session 22b - Financial Investigations and Cybercrime [First Responder training for Investigators on Cybercrime and Electronic Evidence]

Session 22b - Financial Investigations and Cybercrime [First Responder training for Investigators on Cybercrime and Electronic Evidence]

Session 22b - Financial Investigations and Cybercrime [First Responder training for Investigators on Cybercrime and Electronic Evidence]

Completion requirements

Session objectives: 

  • Provide delegates with information about the specific challenges to FI in Cybercrime cases.
  • What type of wealth is typically found?
  • What is the nature of the underground economy?
  • What are relevant sources of evidence in all phases of the investigation?

3.7 MB · PPTX

Click Session 22b Financial Investigations and Cybercrime.pptx link to view the file.
◄ Session 22a - Introduction to Financial Intelligence Units [First Responder training for Investigators on Cybercrime and Electronic Evidence]
Session 23 - Online Criminal Money Flow Typologies_part1 [First Responder training for Investigators on Cybercrime and Electronic Evidence] ►
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