Financial investigations can be complex and time-consuming, presenting professionals with various challenges. From analyzing bank evidence to constructing a compelling narrative, this course will guide participants through each step, highlighting common obstacles and the range of tools and technologies available for support. Participants will gain insights into Verified Financial Intelligence (VFI) platforms and how they enhance the speed and precision of financial investigations. The session will also cover best practices, essential capabilities of enabling technology, and pitfalls to avoid in financial inquiries.

Learning Objectives:

• Identify critical capabilities required for effective technology in financial investigations


• Recognize the features and functions of Verified Financial Intelligence (VFI) platforms


• Determine best practices to employ and pitfalls to avoid in financial investigations


• List the various capabilities offered by VFI platforms