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comp47510 financial investigation techniques

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

By: Emma Blabla
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Decks in this class (11)

Module 11: Undermining Stories & Net Worth Method
Net worth method,
Expenditures method source and ap...,
Bank deposit analysis
6  cards
Module 10: Financing Terrorism
International watch lists terror ...,
Risk profile of terrorism,
International aml cft response 1 ...
13  cards
Module 9: Fraud including VAT Carousel Fraud (MTIC)
Explain fraud in private car sale...,
Explain bank guarantee scam used ...,
Explain conveyancing fraud transf...
10  cards
Module 8: Cryptocurrency Crime Investigation
Exchanges monitoring,
Two examples of bitcoin heuristics,
Explain multi input
7  cards
Module 7: Information Theory
H,
Oe,
How many bits of data are require...
6  cards
Module 6: Money Laundering - Techniques & Off-Shore
F,
Fatf,
What are the 9 special recommenda...
21  cards
Module 5: Search for property
How,
Spain,
Us
5  cards
Module 4: Money Laundering & Fraud Typologies
Definition of ml,
Effects of ml,
Pli
7  cards
Module 3: DarkNet Guided Tour
How to enter the darknet,
How to search the darknet,
Payment methods requires a lot of...
3  cards
Module 2: Money Systems + Cryptocurrency
Euro note features,
What are stored value cards pre p...,
How to acquire stored value cards
15  cards
Module 1: Historic Cases & Some Recent Ones
Locard s exchange principle,
Scams to get around 2fa and steal...,
Sim swap
4  cards

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comp47510 financial investigation techniques

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