financial investigation definition
financial investigation means an enquiry into the financial affairs related to a criminal activity, with a view to: (i) identifying the extent of criminal networks and/or the scale of criminality; (ii) identifying and tracing the proceeds of crime, terrorist funds or any other assets that are, or may become, subject to confiscation; and (iii) developing evidence which can be used in criminal proceedings.
financial investigation means an enquiry into the financial affairs related to a suspect, with a view to:
financial investigation case management of complex commercial criminal investigations, gathering and use of digital forensics; international best practices used by law enforcement agencies in financial investigations, locating assets, and turning intelligence into evidence, international best practices used by prosecutorial services in effective prosecution of complex financial cases including corruption and procurement fraud.
More Definitions of financial investigation
financial investigation means an enquiry into the financial affairs related to a criminal activity, with a view to:
financial investigation means the application of financial skills and an investigative approach to unresolved issues, conducted within the context of the relevant rules of evidence.