Resources for Investigators 🔎
Stephanie_Richardson
Posts: 513 QUANTEXA TEAM
📚️ Did you know you can find everything in the Community tagged with Investigators in one place? Check it out here:
💡 You'll also find a page for all ideas relating to investigations in the right-hand side of the panel on our Ideas Portal:
Our Investigator collection includes:
- A day in the life of… Investigator including: a day in the life of a Fraud Manager, an Investigation Team Leader, and a Chief AML Officer
- Tips & Tricks for Managing Large and Complex Networks
- A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations
- All Investigations are created equal…right?
- Investigating Network Fraud: 4 Key Areas for Investigators
- Investigation ideas in the Ideas Portal
💭 Don't forget to join the Financial Crime user group for industry & solution focussed discussions & events on financial crime and fraud detection, prevention and investigation.
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