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Economic crime investigation pdf

Description. The Economic Crimes Investigation and Analysis (ECIA) program is designed for investigators, auditors, analysts and individuals serving as direct law enforcement support personnel which provides a foundation for fraud and financial investigations. The program includes an overview of the fraud investigation process. PwC’s Global Economic Crime and Fraud Survey finds that 49% of global organisations say they’ve experienced economic crime in the past two years. But what about the other 51%? 33 | Page any impact on underlying crime levels, economic factors may impact on the police crime recording process itself. This may be either through a direct effect on levels of police resources, or through indirect effects, such as the level of motivation and diligence of police officers.

Economic crime investigation pdf

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