Aircairo

https://www.osintteam.com › investigating-economic...
Economic crime is a silent epidemic affecting the financial ecosystem corporate governance and global security This broad category can include crimes like money laundering tax

https://www.ice.gov › about-ice › hsi › investigate › financial-crime
Economic damage Financial crimes undermine faith in financial institutions distort markets and harm the economy by introducing inefficiencies and unfair advantages Social harm

https://www.fbi.gov › investigate › white-collar-crime
The FBI s white collar crime program focuses on analyzing intelligence and solving complex investigations often with a connection to organized crime activities

https://www.fletc.gov › financial-investigation-and...
Description The Financial Investigation and Analysis Training Program FIATP is designed for investigators auditors analysts and individuals serving as direct law enforcement support personnel

https://www.pwc.com › ua › en › services › forensic › ...
Investigation of Economic Crimes Bringing clarity when in doubt or anxiety We help Organisations to manage fraud in a holistic efficient and effective manner supporting them with overcoming anxiety

https://www.whitehouse.gov › fact-sheets › fact...
The investigation will culminate in a report detailing risks and providing recommendations to strengthen domestic production reduce dependence on foreign suppliers and enhance economic

https://www.nw3c.org
The National White Collar Crime Center NW3C is a nationwide support system for the prevention investigation and prosecution of economic and high tech crime

https://www.genesee.edu › wp-content › uploads › ...
Economic crime investigators or forensic accountants are financial detectives who investigate to determine the accuracy of financial reporting documents it is their responsibility to find and identify

https://link.springer.com › book
This book deals with the economic and financial crime issues of corruption the shadow economy and money laundering It investigates both the theoretical and practical aspects of these crimes