What type of investigation typically involves complex financial crimes?

White-collar crime investigations focus on crimes that are typically committed in commercial settings for financial gain. These investigations encompass a range of non-violent offenses, including fraud, embezzlement, insider trading, money laundering, and other financial malfeasance. Given the complexity of financial systems and the often sophisticated methods employed by perpetrators, these investigations require extensive analysis of financial documents, transactions, and sometimes intricate networks of corporate relationships.

Cybercrime investigations, while they can involve financial elements, generally focus more on crimes committed through digital means such as hacking or identity theft, rather than the complexities of financial crime itself. Terrorism investigations revolve around threats to national security, which usually do not encompass financial crimes in the traditional sense. Gang-related crime investigations primarily deal with organized crime and violence, rather than the financial schemes that define white-collar crime. Thus, the focus of complex financial crimes squarely aligns with white-collar crime investigations.