The author of this series, Eina Schroeder, has spent decades performing digital investigations, forensics and ultimately investigating financial crimes. She holds many certifications from respected organizations in all of the fields she speaks on and provides guidance. Her passion in this field has led to this short series meant to help both budding and seasoned financial crimes investigation tips, tricks, techniques and enlightenment.

This series 1 guide is broken up into 5 parts. Here’s what we’ll cover:
· Mistake #1: Lack of Specialization - and why this can lead to
inaccurate conclusions.
· Mistake #2: Insufficient Data Analysis - and why this can result in
systematic weaknesses.
· Mistake #3: Ignoring Red Flags - and why this can drown your
investigation.
· Mistake #4: Overlooking International Aspects - and why this can have several significant legal implications.
· Mistake #5: Poor Evidence Handling - and why this can compromise
your investigation integrity.

By the time you reach the end of this 5-part guide, you are going to know exactly why you should avoid these 5 giant mistakes on your path to a successful Financial Crimes Investigation - and what you should do instead.