I consider myself a pretty cautious person, when it comes to handling my finances and trying to keep my money safe. So you may be surprised to hear that I have been the victim of a few financial scams in spite of my caution. And even though I would never send my financial details… Read more
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How to Start Investigating Financial Crimes
In recent years, the FBI has increased its focus on investigating financial crimes. These crimes, which can include insider trading, corruption and creating off-books accounting schemes, cause significant damage to individuals and to the U.S. economy as a whole. Earning a certificate that qualifies you to investigate financial crime (click here to explore programs) is… Read more