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Tips for Law Enforcement and Financial Crimes Investigators

In: Anti-Money Laundering in a Nutshell

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  • Kevin Sullivan

Abstract

Being an Investigator is much different than any other role or occupation as it requires you to look at events, circumstances and even people with a quizitive eye. One of the hardest things to do in a financial institution is to have a person learn to be an investigator. You think differently, act differently and have different goals than anyone else in the institution. However, if you enjoyed reading The Hardy Boys or Sherlock Holmes as a kid, you might find being an investigator quite exciting and certainly different. It has its moments, and not all of them are pleasant as you may be reviewing criminals and/or terrorists, but it can be quite rewarding knowing that you were instrumental in preventing a terrorist action. This chapter provides some insight into the investigative life.

Suggested Citation

  • Kevin Sullivan, 2023. "Tips for Law Enforcement and Financial Crimes Investigators," Springer Books, in: Anti-Money Laundering in a Nutshell, edition 2, chapter 0, pages 187-217, Springer.
    • Handle: RePEc:spr:sprchp:979-8-8688-0066-5_8
    DOI: 10.1007/979-8-8688-0066-5_8
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