Tips for Law Enforcement and Financial Crimes Investigators

Kevin Sullivan

Chapter Chapter 8 in Anti-Money Laundering in a Nutshell, 2023, pp 187-217 from Springer

Abstract: Abstract Being an Investigator is much different than any other role or occupation as it requires you to look at events, circumstances and even people with a quizitive eye. One of the hardest things to do in a financial institution is to have a person learn to be an investigator. You think differently, act differently and have different goals than anyone else in the institution. However, if you enjoyed reading The Hardy Boys or Sherlock Holmes as a kid, you might find being an investigator quite exciting and certainly different. It has its moments, and not all of them are pleasant as you may be reviewing criminals and/or terrorists, but it can be quite rewarding knowing that you were instrumental in preventing a terrorist action. This chapter provides some insight into the investigative life.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_8

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DOI: 10.1007/979-8-8688-0066-5_8

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