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Financial Intelligence: Future Uses and Teaching Methods
- 1. Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Financial Intelligence
Uses and Teaching Methods
8/5/2013
Analysts Compass
IAFIE Annual Conference
El Paso, TX
May 22, 2013
- 6. Provides Leads To and From
8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
- 11. 8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
In the middle of the winter you
receive intelligence from multiple
sources that there is a lot of foot
traffic in and out of a small
neighborhood ice cream shop in
Brooklyn.
Intelligence indicates there is a
lot of cash changing hands.
What do you think?
- 12. 8/5/2013
Copyright © 2012 Analysts Compass, LLC. All Rights Reserved.
Scenarios
There is a car stop.
Suspects flee. Two cell
phones, a USB drive, a
rental car receipt and ID
were left behind.
How do you proceed?