This FREE email course can be your starting blueprint to better financial crimes investigations.

  • Learn why being specialized in Financial Crimes is important, and how it will help your investigative techniques.

  • Learn how to use proper data analysis to ensure evidence isn't overlooked, and clinch your case.

  • Learn why identifying red flags is important so your case doesn't blow up.

  • Learn some of the resources you can leverage to help your investigations hold up in court. and

  • Learn some of the ways you need to handle evidence appropriately for success.

Better FinCrime Investigation Outcomes

The author, Eina Schroeder, brings over two decades of expertise in Financial Crimes, Anti-Money Laundering, and Digital Investigations to the table. As a qualified and certified professional in these fields, she now aims to share her wealth of knowledge with you. Through informative lessons, you will be guided towards making well-informed decisions as a FinCrime Investigator.

"I'm thankful I took this course and look forward to the upcoming ones. Tremendously helpful and insightful information broken down to easily digest."

Want to make sure this free email course is “worth it” before you sign-up?

Here's everything that's inside:

Day 1: Lack of Specialization - and why this can lead to missed evidence and inaccurate conclusions.
In the field of investigating financial crimes there is a nice list of specializations one can embark on.
Learn why specialization is important and how to get there.Day 2: Insufficient Data Analysis - and why this can result in systematic weaknesses.
Did you know a lack of insufficient data analysis could weaken a legal case, rendering it inadmissible?
Learn how to better analyze data for your investigations.Day 3: Ignoring Red Flags - and why this can drown your investigation.
Ignoring red flags can lead to egregious errors causing massive harm. Learn about spotting red flags.Day 4: Overlooking International Aspects - and why this can have several significant legal implications.
By not addressing international dimensions you fail to perform a comprehensive and effective investigation, ensuring that all relevant elements are considered, and justice is served. Better hone your skills on international aspects.Day 5: Poor Evidence Handling - and why this can compromise your investigation integrity.
Mismanagement can lead to exclusion of evidence, compromised investigation outcomes, and significant legal and professional repercussions. Learn more about evidence handling.

Excellent Choice! The first lesson on A Blueprint to avoid the Biggest Mistakes an Investigator can make performing financial crimes research that lead to missed evidence, bad information, penalties and getting booted out of court. (And how to avoid them!) is on its way to your inbox.

Within the next minute or two, you're going to get an email from me (Eina Schroeder).This email contains instructions to get started with our Blueprint to get you on the way to becoming a better financial crimes investigator, so be sure to check it out!But if you have any questions, don't hesitate to hit reply and let me know—I'll be happy to help! :-)Now go and check your inbox!

P.S. If you don't find the email in your inbox in the next couple of minutes, please check your spam folder...Chances are it ended up there.(Since I'm relatively new to sending emails to my list, sometimes the "email algorithms" think I'm a robot! 🤷🏻)