dcsimg

Criminal Justice Articles

A day in the life of an Economic Crime Investigator

An economic crime investigator may encounter many challenges during their daily life in the field. A day may start by being called to a crime scene, which could happen at midnight or three in the afternoon. A crime scene has no schedule, and the investigator must quickly yet safely arrive at the scene for investigation. An economic crime scene will usually entail a visit to the company that has been attacked by an economic criminal. At this point the economic investigator will be presented either with access to the information network or the company documents and records, and in most cases, both.

The investigator will spend hours, days or weeks searching and looking for clues to the infraction or crime committed against the company in question. This will involve scouring digital records of access logs, which are compared against employees and persons with known access to the information at hand. The information is submitted to the investigator's superiors or the company that hired the individual. Each week, reports are made on the current cases and assignments an investigator has taken on to keep the data current and pertinent to the cases. Should no employee be found responsible, the investigator will turn their attention to external attacks and accesses.

External threats and access are more difficult to track and monitor due to the nature of technology and the fact that criminals are increasingly becoming more resourceful. In these instances, more than one investigator will be used in determining the access point or location from which the information or assets were taken. This will involve the use of other agencies and cooperative work between them. An economic investigator will not always be using technology for data and evidence retrieval process; they may need to dig through trash or perform surveillance on a suspected economic criminal. Watching and reporting on the suspects is another large portion of an investigator's day to day life.

Surveillance can lead to finding suspects and evidence that may bring the investigation to an end, and the criminals to justice, just as with a murder or rape case. The economic crime investigator will take notes, pictures and video footage to confirm or deny the suspect as a pertinent part of any given case. Surveillance may be carried out as wire taps, communications monitoring, as in email and instant messaging, and the monitoring of access and sessions logs from company servers and personal computers. All of this information is compiled, studied and put into a report to be used by the arresting and legal organizations to continue the proceedings.

The economic investigator simply reports their findings on the case and any information that is related. They do not arrest or prosecute suspects but occasionally are called into court to testify. The investigator needs to pay close attention to details and have a keen eye for deductive reasoning to determine the causes and motives for the individual or individuals being investigated.

Schools Offering Criminal Investigation Courses:

Matching School Ads

Liberty University provides a world-class education with a solid Christian foundation, equipping men and women with the values, knowledge, and skills essential for success in every aspect of life.

Programs:

  • MS in Cyber Security

Online

Sullivan University is a private institution of higher learning dedicated to providing educational enrichment opportunities for the intellectual, social and professional development of its students.

Programs:

  • Master of Science in Cyber Security
  • Cyber Security Professional Certificate
  • Cyber Security Administration Certificate

Locations: Louisville , Lexington
Campus

At Fortis Institute, you may get the skills and training you need to prepare for a career.

* Programs vary by location

* Please contact each individual campus for accreditation information

Please call on  844-252-4552 to talk to a respresentative.

Programs:

  • Cyber Security and Forensics

Locations: Dayton
Campus

Founded in 1872, Maryville University is a four-year, private university located in west St. Louis County.

Programs:

  • Online Master of Business Administration Cybersecurity Concentration
  • Online Bachelor of Science in Cyber Security
  • Online Master of Science in Cyber Security

Online

Regent University prepares students with the knowledge to excel and the faith to live with purpose.

Programs:

  • Bachelor of Science in Cybersecurity

Online

Discover the Difference a Community of Support Makes in Your Educational Journey. From Application to Graduation, the Support You Need to Achieve Your Goals. 100% Online.

Programs:

  • BA in Criminal Justice/Cybersecurity and Information Assurance

Online

A degree from CTU can connect you to what matters most: powerful professional network, faculty who are real-world professionals and innovative technology. So once you earn your degree you hit the ground sprinting. Are you in?

Programs:

  • Master of Science in Cybersecurity Policy
  • Bachelor of Science in Cyber Security – Information Assurance

Online

What They’re Known For

Founded in 1946 and located in the heart of central New York, Utica College is a regionally accredited, independent, private institution that features many of the advantages of a large university — such as undergraduate and graduate degree options, excellent academics, and outstanding faculty — with the intimacy and high degree of personal attention more closely associated with smaller private institutions.

Programs:

  • BS in Cybersecurity - Network Forensics and Intrusion Investigation
  • MS Cybersecurity - Computer Forensics
  • MS Cybersecurity - Electronic Crime
  • And more...

Online

At Kaplan University, we offer over 180 degree and certificate programs.

Programs:

  • BS in Cybersecurity
  • MS in Cybersecurity Management

Locations: South Portland , Lincoln , Omaha , More...
Campus
Get your career started with an education from Spencerian College.

Programs:

  • Master of Science in Cyber Security

Locations: Louisville , Lexington
Campus
Matching School Ads