Journal of Forensic Investigation
Review Article
Criminal Investigation of Financial Crimes
Franjić S*
Independent Researcher
*Address for Correspondence: Franjić S, Independent Researcher, Republic of Croatia,
Email: sinisa.franjic@gmail.com
Submission: 15 January, 2021;
Accepted: 3 March, 2021;
Published: 6 March, 2021
Copyright: © 2021 Franjić S, et al. This is an open access article distributed under the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
Abstract
Once the initial signs of financial fraud are detected, an investigation needs to be launched to determine its extent. The investigation should establish the facts that confirm the existence of financial crimes. This paper briefly describes what a criminal investigation of financial crimes should look like.