What Is the International Criminal Court? The ICC is a permanent court created through the Rome Statute of 1998 as the court of last resort to prosecute people – including heads of state and senior government officials – for the world’s most heinous crimes. The offenses include war crimes,...
Learn about what a job description is, and get free job descriptions that cover responsibilities, job duties, and requirements for more than 2,000 jobs.A job description is a document that clearly states essential job requirements, job duties, job responsibilities, and skills required to perform ...
What is the Benefit of a Degree in Crime Analysis vs. Fraud Analysis? What Degree Do I Need to Be a Crime Analyst? What Degree Do You Need to Be a Private Investigator? What Salary Can You Expect With a Master’s Degree in Criminal Justice?
Conceptually, money laundering is simple. Dirty money is passed around to blend it with legitimate funds and then turned into hard assets. This is the kind of process that was used in the Panama Papers analysis. More specifically, a circular money transfer involves a criminal who sends large ...
In some nations, the boundary between national intelligence and criminal organizations is blurred. Oftentimes, criminals do the actual work of cyber espionage. Apart from this, many cyber threats are bought and sold on the ‘dark web’, a growing underground marketplace widespread and a hotspot fo...
APTs also became a bigger cybersecurity issue following the outbreak. Many APT criminal groups started using coronavirus-based phishing scams to gain access to enterprise systems and then launch highly damaging cyberattacks. In 2022, the geopolitical situation in Ukraine and its resultant global upheava...
Financial crime also incorporates a range of less-serious criminal activities. While the cost or legal ramifications may not be as high as with the major types listed above, the following behavior falls under the umbrella of financial crimes: Personal purchases: Employees use company funds to buy...
This is about more than just using search engines. The average person leaves personal information all over the internet. A criminal investigator should know where to look and even how to automate the process. Dark Web Experience If a cybercrime involves the theft of information, that information...
According to the IRS, a criminal investigation is triggered "when a revenue agent (auditor), revenue officer (collection), or investigative analyst detects possible fraud." Other information the IRS receives, such as from law enforcement agencies, can trigger a criminal investigation.6 The Bottom L...
Integration occurs when the criminal’s financial proceeds are returned to the criminal after "laundering" from what appear to be legitimate sources. A cash-based business, such as a restaurant that is owned by a criminal organization, is a common tool for laundering illegal money. Daily cash ...