Basic uses of tools and how they can be used during investigation

Question

Accepted Answer

Tools used in financial crime investigation and their basic uses

Data analysis tools like Excel and SQL can be used to identify patterns and anomalies in financial transactions
Visualization tools like Tableau can be used to create charts and graphs to better understand the data
Investigative tools like LexisNexis and Accuity can be used to gather information on individuals and companies
Forensic tools like EnCase and FTK can be used to recover deleted data and analyze digital evidence
Communication tools like email and messaging apps can be used to gather evidence of illegal activity
Surveillance tools like CCTV and GPS tracking can be used to monitor suspects' movements and activities
Risk assessment tools like AML screening software can be used to identify high-risk transactions and customers

Popular interview questions of Financial Crime Analyst