360 Degree Financial Investigation Model Guidelines PDF

The slide illustrates an investigation workflow to track and evaluate the customer accounts for identifying suspicious activities. Various steps involved are trigger event, understand the customer, understand the activity, eliminate the norm, etc Presenting 360 Degree Financial Investigation Model Guidelines PDF to dispense important information. This template comprises six stages. It also presents valuable insights into the topics including Trigger Event, Activity, Norm. This is a completely customizable PowerPoint theme that can be put to use immediately. So, download it and address the topic impactfully.