This paper describes various investigative techniques that can be used in financial investigations. It is not exhaustive in covering all techniques but only highlights techniques that have specific relevance in relation to financial investigations. In this paper, the reader will understand that...

It is said that the business of the business is to make money. The first reading of this assertion is that a company must do everything in its capacity to make profits. Therefore, the primary objective of an organisation is its bottom line. However, a second reading that is more important here...

The Financial Action Task Force (FATF) defines money laundering as the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source. In the same line of thought, the...