Course Director: Sri P.Krishna Murthy, AD
Course Cordinator: G.Venkat Rao, DSP
Syllabus
Creating logs for E-Commerce, website and delivery partners
Tracking money Trail smurffing/siffonning
Understanding Bank statements and interpretation of data and funds flow
Overview on Basics of financial investigation in cyber/organized/white collard crimes
various sources of information for getting financial transactions
Documentation of Investigations Hands on practice