What does an Economic Crime Investigator do?
Economic crime investigation is a growing field within the law enforcement career path. Economic crime investigators are involved with crime that deals with the acquisition, theft, or damage performed on an economic system, individual business, or person. Crimes would include, but are not limited to, fraud, extortion, identity theft, insider trading, and investor fraud. The work of an economic crime investigator is highly technical and requires a firm knowledge and understanding of information technologies and the laws that govern information including its retrieval. A high propensity for technology and computer science is needed for this career in the criminal justice field.
Economic crime investigators work with local law enforcement agencies, federal agencies, and private corporations to secure and find security breaches and those responsible for the breach. Economic crime investigators work with both law enforcement and large corporations or businesses through monitoring and overseeing information systems. The individual will be trained in the technologies of servers, computer binary code, retrieval of the information contained on these devices, and the means by which outsiders can gain access to said information. Think of the economic crime investigator as digital accountant meets detective meets computer geek. Essentially, the individual will need to have the same skills as a detective and investigator, as well as the skills of a network analyst and computer technician.
The economic crime investigator will spend hours researching a case by delving into the registry files, log files, and access reports of an economic system--whether it is a business or personal account. The individual will extrapolate the data and information about the breach or security infraction and determine when and where the crime took place if possible. The investigator will report these findings to the head of the investigation as evidence and support for leads and suspects. The information can and most often does end up in court and the economic crime investigator may need to testify in court cases. In these instances, the individual is treated as an expert witness and offers their findings to the court as it pertains to the case at hand.
Some of the skills needed for the position include deductive reasoning, tax law knowledge, information privacy laws, identity theft proceedings, as well as basic knowledge of trading laws and the technology that drives economic systems around the world. Economic crime investigators will need to be able to detect identity theft and economic crimes like embezzlement from analyzing data obtained in the course of an assignment. They will look at the information and data to determine if an infraction has taken place and what should be done to pursue said infraction. The economic crime investigator is becoming a more important part of criminal justice as the number of identity theft and investor fraud cases rises. Highly trained investigators can help stop economic criminals and the harm they cause both economically and physically to the market at large.
Schools Offering Criminal Investigation Courses:
At University of Phoenix, we believe everyone deserves access to higher education.
University of Phoenix is accredited by the Higher Learning Commission (http://hlcommission.org).
- B.S. in Security Management with a Critical Incident Response Certificate
- A.A. in Security Management with Asset Protection/Loss Prevention Certificate
Kaplan University is focused on recognizing the achievements of military and veteran students and offers the flexibility of an online education.
- BS in Cybersecurity
With more than 300 online and residential areas of study, Liberty offers programs from the certificate to doctoral level.
- MS in Cyber Security
Study online with California University of Pennsylvania.
- Professional Science Master's in Cybersecurity
At Kaplan University, we offer over 180 degree and certificate programs.
- BS in Cybersecurity
- MS in Cybersecurity Management
You’re serious about success. With your busy schedule and the desire to move your career forward, you can earn an accredited associate, bachelors or master’s degree at a pace that works for you anywhere, anytime, 24/7.
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- Master's (MIT) - Information Assurance and Security
Regent University prepares students with the knowledge to excel and the faith to live with purpose.
- Bachelor of Science in Cybersecurity
See What’s Possible When You Earn a Degree at Florida Tech 100% Online
- Certificate/Information Assurance and Cybersecurity
- Master of Science in Information Assurance and Cybersecurity
- Master of Science in Information Technology in Cybersecurity
New England Institute of Technology is a private, non-profit, co-educational technical college offering over 30 Associate in Science, Bachelor of Science and Master of Science degree programs.
- Bachelor of Science in Cyber Security Technology and Network Engineering
CTU can connect you to a powerful professional network, real-world faculty and innovative technology.
- Denver - Doctor of Computer Science - Digital Systems Security
- Bachelor of Science - Cyber Security:Information Assurance
- Bachelor of Science - Cyber Security:Computer Systems Security
- And more...