How do financial forensics investigators work?
In: Economics
its all about tracking the money. How did that money get from one account to the other. Was it from ‘cost of goods sold’?…when investigating terrorism or drug money laundering, the analysts often look at the deposits then need to back track as far and deep as they can to see how that income was generated. It can be a very lengthy process. (The IRS does this when they ‘audit’ businesses). In suspected fraudulent cases, annalist follow the money trail in the discovery process to find the source and then determine if its criminal or not.
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