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comp47510 - financial investigation techniques 2024

This class was created by Brainscape user Craig Cregeen. Visit their profile to learn more about the creator.

By: Craig Cregeen
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Decks in this class (11)

Lecture 1 - Historic And New Cases
What is the fundamental principle...,
Whose baby was kidnapped in 1932,
What did police do with the lindb...
12  cards
Lecture 2 - Money Systems
What is the king s peace,
What are fiat currencies,
Detail some features on euro bank...
10  cards
Lecture 3 - Darknet
What is tor,
List some darknet websites,
List some darknet payment methods
5  cards
Lecture 4 - Introduction To Money Laundering
Money laundering means the follow...,
What ar the layers of money laund...,
How do money service businesses work
6  cards
Lecture 5 - OSINT For Financial Investigators
List some google search operators,
List some property registries and...,
How can you change your search re...
5  cards
Lecture 6 - Money Laundering; Techniques And Offshore
What is fatf,
What are the fatf recommendations...,
List some legal persons
12  cards
Lecture 7 - Information Theory
What happened in the case of grah...,
Expain this formula s log2 pr x x,
How many bits of data are require...
8  cards
Lecture 8 - Cryptocurrency Crime And Investigation
How does a bitcoin transaction work,
What are coinjoins and how do the...,
What are mixers give an example o...
9  cards
Lecture 9 - Fraud Including VAT Carousel Fraud (MTIC)
Explain prime note bank fraud,
What is conveyancing fraud,
What is invoice redirection fraud
7  cards
Lecture 10 - Financing Terrorism
Who uses international terror lists,
What terms can be used for intern...,
What types of terrorist funds are...
11  cards
Lecture 11 - Undermining Stories And Net Worth Method
How do you perform the full net w...,
Explain the process for bank depo...,
List and explain the four main de...
9  cards

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comp47510 - financial investigation techniques 2024

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