Understanding Financial Investigation and Intelligence: Key Insights

Financial investigation and intelligence play a crucial role in combating financial crimes, from money laundering to tracking illicit transactions. The newly published book, Financial Investigation and Financial Intelligence: A Critical Analysis, provides an in-depth exploration of these topics, focusing on their application in UK law enforcement.

This essential resource introduces the innovative concept of "following the financial footprint" in both traditional and digital environments, including cryptocurrency. It critically examines how financial investigation is perceived and applied, proposing that it should extend beyond asset recovery to a comprehensive evidence-gathering process.

Whether you are a law enforcement professional, forensic accountant, or student of criminology, this book offers practical insights, international standards, and forward-thinking approaches to tackling financial crime in an ever-evolving digital world.