What does it take to become an Economic Crime Investigator?
Crime is definitely on the rise these days, which is why the field of Criminal Justice is expected to grow, year after year. However, not everyone wants to be a police officer, a judge or a lawyer. Some people want to investigate crimes, prevent crimes, and help crime victims then consider becoming an economic crime investigator. While economic crime investigators don't get as much press as the lawyers or police officers, they are just as vital to the justice system.
An economic crime investigator is someone who is qualified to investigate a wide variety of crimes. These crimes include fraud, cyber terrorism, cyber terrorism prevention, identity theft, and tax crimes. Economic crime investigators interview complainants, witnesses, and employers. A lot of times, their job scope includes researching records, testifying in court, and obtaining factual statements from people. Some economic crime investigators coordinate the service of all types of search warrants and are qualified to conduct field surveillance. Some economic crime investigators are so important that they even have to present their findings to people sitting as high up as the U.S. Attorney's office!
College is an absolute necessity, and most of the larger colleges offer a course known as Economic Crime Investigation. To begin, you must obtain a Bachelor's Degree in Economic Crime, Accounting, Fraud Management, Law, Criminal Justice, or Business Administration. It should be noted that some places will accept relevant work experience as a substitute for a Criminal Justice degree.
Experience is also important. Most employers look for someone who has worked in a criminal justice environment before they will hire an economic crime investigator. Experience in investigating someone's personal background - such as looking into their business practices, insurance claims or other claims - is usually required. Most places want at least three years of experience.
You should look into taking training courses in the areas of interviewing and taking statements, collecting and preserving evidence, police science, and report writing. It's important to note that most economic crime investigators spend a great deal of time working in the high-tech world, so computer knowledge will be an advantage.
A typical Economic Crime Investigation course is a 36-hour course. The course is designed to train people in the investigation and prosecution of economic crimes. The course focuses on current crime trends, the best investigation techniques, and even the legal tactics needed to combat economic crimes. Examples of a course outline include sections on identity theft, credit card fraud, schemes that target the elderly or dependent, organized crime fraud, and even forensic document examination.
Becoming an economic crime investigator is actually not that difficult. All it takes is a bachelor's degree in a relevant discipline and a desire to succeed in this challenging field.
Schools Offering Criminal Investigation Courses:
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