How to Start a Case in Fraud Investigation
Автор: Austin Lee
Загружено: 2023-10-21
Просмотров: 3264
Fraud Expert Austin Lee details how to start a case in fraud investigation.
From his experience with hundreds of fraud, scam, and hack investigations, Austin shows the entire process of how cases come to be, are handled, and solved by professional investigators.
He also tells the most important points of fraud investigation including digital information and account interconnectivity.
Austin Lee has been a AML and cyber fraud prevention expert for over +8 years and has worked at multiple top banks including Bank of America and Citibank.
His mission is to provide cutting edge solutions and simple strategies to prevent fraud.
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#cybersecurity #datasecurity #investigation
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