What do CMC financial investigators do?
CMC financial investigators work as part of multidisciplinary investigative teams involved in organised crime investigations, intelligence activities, proceeds of crime recovery, and public sector fraud and corruption investigations. Put simply, we chase the money trail by gathering financial information from public and non-public sources. We work within investigative teams to: • develop financial profiles of criminal offenders • identify and quantify frauds in the public sector • identify money laundering schemes and recover the proceeds of crime • identify financial links between members of organised crime syndicates • provide evidence in civil and criminal proceedings involving official misconduct, organised crime and proceeds of crime recovery. Why choose to work at the CMC? The CMC has the largest concentration of financial investigators in Queensland law enforcement, offering opportunities for career progression through a range of levels. We provide high-quality, ongoing training
