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FinCrime Career Tips - Your Advice on Effective Investigations

Submissions accepted from February 22 to March 11
Please limit responses to each question to 200 - 300 words or less
Submissions will be shared with ACFCS members in a new Tips and Tricks weekly email and on the site
Three individuals will be chosen to receive one year of complimentary ACFCS membership

Questions? don't hesitate to contact Brian Svoboda-Kindle, VP of Program Development, at bkindle@acfcs.org or 786-517-2720.

First Name*

Last Name*

Email*

Phone Number

Company Name*

Job Title*

Country*

What are the top 2 or 3 most important investigative skills you have learned in your career?

Answer any or all of the questions and submit via the button below.

What is your advice to someone who wants to improve the efficiency, effectiveness, depth and/or timeliness of investigations?

Answer any or all of the questions and submit via the button below.

What technologies and/or information sources do you typically use in an investigation (e.g. internal or external, OSINT, bespoke, etc.)?

Answer any or all of the questions and submit via the button below.

What are the biggest challenges or pitfalls to avoid when trying to conduct an effective investigation?

For example, when to stop an investigation, time management, information overload, etc.

What is an example or case study about an investigation that surprised you?

Can we have your permission to make your comments public? Otherwise, all submissions will be kept anonymous*

Yes