Organized crime and

Counter Terrorism
Content
• Types of Organized crime
• Role of Forensic Accountant in Organized crime
• How to investigate organized financial crime
• Case study
• Preventive measure for organized financial crime
Types of Organized crime
• Fraud:
• Money Laundering
• Embezzlement:
• Insider Trading:
• Cybercrime:
• Ponzi Schemes and Investment Fraud:
• Corruption
• Tax Evasion:
Role of Forensic Accountant in Organized
crime
• Financial Analysis:
• Fraud Detection:
• Tracing Illicit Funds:
• Asset Tracing and Recovery:
• Quantifying Losses:
• Expert Witness Testimony:
• Due Diligence Investigations:
• Collaboration with Law Enforcement:
• Compliance and Prevention Measures:
How to investigate organized financial crime
• Assemble a Task Force:
• Identify the Scope and Nature of the Crime:
• Gather Information:
• Financial Analysis:
• Follow the Money Trail:
• Interview Witnesses and Suspects:
• Cooperate with Financial Institutions:
• Use Technology and Data Analytics:
• Legal Proceedings:
• Asset Tracing and Seizure:
• International Cooperation:
• Prosecution and Trial:
• Prevention and Regulatory Compliance:
Preventive measure for organized financial
crime
• Bank Secrecy Act (BSA)
• Financial Crimes Enforcement Network (FinCEN):
• Office of Foreign Assets Control (OFAC):
• AML Compliance Programs
• USA PATRIOT Act
• Securities and Exchange Commission (SEC) Oversight:
• Whistleblower Programs:
• International Cooperation:
• Cybersecurity Measure
Counter Terrorism
• Intelligence and Information Sharing:
• International Cooperation:
• Border Security:
• Law Enforcement and Military Action:
• Counter-Financing of Terrorism:
• Counter-Radicalization Programs:
• Community Engagement:
• Cybersecurity Measures:
• Critical Infrastructure Protection:
• Public Awareness and Education:
• Legal Framework:
• Humanitarian Aid and Conflict Resolution:
Counter terrorism and financial crime
• Anti-Money Laundering (AML) Regulations:
• Know Your Customer (KYC) Procedures:
• Financial Intelligence Units (FIUs)
• International Cooperation:
• Sanctions:
• Risk Assessment and Due Diligence:
• Cybersecurity Measures:
• Non-Profit Organizations Oversight:
• Enhanced Border Controls:
• Training and Capacity Building:
• Asset Freezing and Forfeiture:
Bank fraud
• Identity Theft:
• Check Fraud:
• Credit Card Fraud:
• Phishing and Social Engineering:
• ATM Skimming:
• Account Takeover:
• Loan Fraud:
• Insider Fraud:
• Wire Fraud:
• Cyberattacks on Banks: