The objective of the Financial Investigation TIG is to identify the means and methods of money flows that are used for criminal activities and have disruptive effects on society.


In recent months, there were 3 TIG online meetings organised: Suspicious Transactions (November 2020), Digital Forensics (February 2021) and Virtual Currencies (March 2021).

The last session saw 140+ Law Enforcement Officers connect to a fascinating meeting that involved:


If you are engaged in financial investigations and would like to join the TIG – please get in touch.
If you represent a commercial organisation providing products to counter financial crime, we also welcome you to get in touch to share your product information.