A suspicious activity report is a mandatory narrative report that's required anytime something suspicious takes place in a financial institution.
(2012). The Effective Analyst: A Study of What Makes an Effective Crime and Intelligence Analyst. Policing and Society, 22, 204-219.Evans, J. M. and Kebbell, M. R. (2012). `The Effective Analyst: A Study of What Makes an Effective Crime and Intelligence Analyst.' Policing and ...
Explore the data.Here, you'll want to loop in a statistician or data analyst or both. The job is to identify the data that informs the problem you're trying to solve and the goal. Consider the relevancy, suitability, quality and cleanliness of the data. Develop the model.A data scientis...
What is a Legal Secretary? A legal secretary provides administrative support within a law firm or legal department. These professionals are responsible for managing the day-to-day operations of legal offices, ensuring smooth communication, and facilitating the workflow of attorneys and legal ...
A court reporter is responsible for creating an accurate and verbatim record of legal proceedings, including court hearings, depositions, trials, and other legal events. Using stenographic machines or voice recording technology, court reporters capture s
When creating a KPI dashboard template, you'll want to be clear about your audience, what they want, and how they’re going to use the information presented to them. Understand the role of your audience Knowing who your dashboard is for—a generalist, an analyst, a business manager, or...
What is threat hunting? Threat hunting is an umbrella term for the techniques and tools organizations use to identify cyber threats. While traditional threat hunting was a manual investigation process that relied on the expertise of a security analyst, rather than automated tools, modern threat hunti...
Another common form of internet fraud is email scams that tell victims they have won the lottery. These scams will inform recipients that they can only claim their prize after they have paid a small fee. Lottery fee fraudsters typically craft emails to look and sound believable, which still re...
Senior Cybersecurity AnalystThe Daily Life of a Digital Forensic InvestigatorSo, what exactly would your daily work life look like as a cybercrime investigator? Well, it’s a lot like normal police work.Yes, a good amount of the job will involve being behind a desk and looking at a comp...
"White-collar crime" is a term first coined by sociologist Edwin Sutherland in 1939 who defined it as a crime committed by a person of respectability and high social status during his occupation. White-collar workers historically held non-laboring office positions while blue-collar workers tradition...