Best Side Hustles for International Financial Crimes Investigator

  1. Travel Website for Sale | Potential Profit: 5000$/month

    • Description: Fully Automated Travel Website – Hotels, Flights, Cars – $200/day Potential

    Huge Profit through travel affiliate programs (Flight, Hotel, & Rental Car). Start an online business with this gorgeous, professionally designed, affiliate travel website. It is a powerful travel comparison website that allows users to find the best prices for hotels, flights, and car rentals. This type of website is currently very popular as more people try to save money when booking their next vacation.

    • How to Start: You can build a website and online business from scratch or go with a readymade solution provided by Sitefy.

    • Investment: 99$ to start the website.

    • Skillset & Learning: No skillset required. Basic skills are required that can be learned in a couple of hours.

    • Success Rate: Moderate to high, reliant on the monthly traffic to the website.

    • Pros & Cons: It takes very little time to start this online business and ROI is the highest among all the businesses mentioned.

    • Market Size: Globally, travel and tourism directly contributed approximately 2.9 trillion U.S. dollars to GDP

    • Whom to Hire: You can hire developers, designers and marketing experts from different freelancing platforms or you can go with a readymade all-in-one solution.

    • Where to Hire: Freelance platforms, specialized tech companies.

    • Biggest Source of Marketing: Organic Traffic across the globe.

  2. Cybersecurity Consulting

Description: Cybersecurity consulting involves offering expert advice and services to businesses and individuals to protect their digital assets from financial crimes. As an International Financial Crimes Investigator, your knowledge can be invaluable in identifying and mitigating cyber threats.

Earnings Potential: $60,000 – $120,000 per year.

How to Start: Build a strong online presence, obtain relevant certifications (CISSP, CISM), and network with businesses seeking cybersecurity solutions.

Investment: $2,000 – $5,000 for certifications and marketing.

Skillset Required: Cybersecurity expertise, risk assessment, and excellent communication skills.

Learning Resources: Online courses, certifications from reputable institutions, and participation in cybersecurity conferences.

Success Rate: Moderate to high, depending on expertise and marketing strategies.

Pros and Cons: Proactive protection against cyber threats, high demand; potential for long hours and continuous learning.

Market Size: Booming, as businesses increasingly prioritize cybersecurity.

Whom to Hire: IT specialists, ethical hackers, and cybersecurity analysts.

Where to Hire: Online platforms like Upwork, specialized job boards, and professional networks.

Biggest Source of Marketing: Online platforms, content marketing, and partnerships with businesses.

Biggest Leader in the Market: Companies like IBM Security and Symantec.


3. Digital Forensic Services

Description: Offer digital forensic services to legal entities and law enforcement agencies. Use your investigative skills to uncover digital evidence in cases involving financial crimes.

Earnings Potential: $50,000 – $100,000 per year.

How to Start: Acquire digital forensics certifications, build a strong portfolio, and establish relationships with legal professionals.

Investment: $3,000 – $8,000 for certifications, software, and marketing.

Skillset Required: Digital forensics expertise, attention to detail, and knowledge of legal procedures.

Learning Resources: Digital forensics courses, certifications from organizations like EnCase and Cellebrite, and hands-on practice.

Success Rate: Moderate, with potential for growth as reputation builds.

Pros and Cons: High demand for digital evidence; may require court appearances and dealing with sensitive cases.

Market Size: Growing, as digital evidence becomes crucial in legal proceedings.

Whom to Hire: Forensic analysts, legal consultants, and administrative support.

Where to Hire: Networking events, specialized job boards, and collaboration with legal professionals.

Biggest Source of Marketing: Networking within legal circles, online presence, and testimonials.

Biggest Leader in the Market: Guidance Software and AccessData.


4. Fraud Prevention Training

Description: Provide training sessions and workshops to businesses and individuals on fraud prevention techniques. Share your expertise in recognizing and mitigating financial fraud risks.

Earnings Potential: $40,000 – $80,000 per year.

How to Start: Develop engaging training materials, create an online platform, and market your services to businesses.

Investment: $1,000 – $3,000 for marketing and course development.

Skillset Required: Training and presentation skills, fraud prevention knowledge.

Learning Resources: Public speaking courses, fraud prevention certifications, and collaboration with industry experts.

Success Rate: Moderate, with potential for growth through positive feedback and referrals.

Pros and Cons: Flexible schedule, potential for recurring clients; competition in the training industry.

Market Size: Substantial, as businesses prioritize employee education on fraud prevention.

Whom to Hire: Administrative support, marketing professionals, and industry experts for collaboration.

Where to Hire: Online platforms, industry events, and professional networks.

Biggest Source of Marketing: Social media, partnerships with businesses, and testimonials.

Biggest Leader in the Market: ACFE (Association of Certified Fraud Examiners).


5. Financial Investigative Blogging

Description: Share your insights and expertise through a blog dedicated to financial investigations. Monetize through sponsored content, affiliate marketing, and premium subscription models.

Earnings Potential: $20,000 – $50,000 per year.

How to Start: Create a professional blog, consistently publish high-quality content, and leverage social media for promotion.

Investment: $500 – $2,000 for website hosting, design, and initial marketing.

Skillset Required: Writing skills, knowledge of SEO, and financial investigation expertise.

Learning Resources: Blogging courses, SEO guides, and continuous research on financial trends.

Success Rate: Moderate, with potential for growth through a dedicated audience.

Pros and Cons: Flexible schedule, creative expression; requires time to build a significant audience.

Market Size: Expansive, with a growing interest in financial investigations.

Whom to Hire: Content writers, editors, and social media managers.

Where to Hire: Freelance platforms, content creation agencies, and industry forums.

Biggest Source of Marketing: Social media, collaboration with industry influencers, and content optimization for search engines.

Biggest Leader in the Market: The Motley Fool and Seeking Alpha.


6. Expert Witness Services

Description: Offer your expertise as an expert witness in financial crime cases. Provide testimony and analysis to support legal proceedings.

Earnings Potential: $80,000 – $150,000 per year.

How to Start: Build a professional network, obtain certifications in expert witnessing, and market your services to law firms.

Investment: $5,000 – $10,000 for certifications, marketing, and legal support.

Skillset Required: Expertise in financial investigations, communication skills, and legal knowledge.

Learning Resources: Expert witness training programs, legal workshops, and collaboration with seasoned witnesses.

Success Rate: High, as expert witnesses are in demand for complex financial cases.

Pros and Cons: Lucrative opportunities, potential for high-profile cases; may require extensive travel and time commitment.

Market Size: Niche but growing, with an increasing reliance on expert witnesses in legal proceedings.

Whom to Hire: Legal consultants, administrative support, and marketing professionals.

Where to Hire: Legal industry events, expert witness directories, and professional networks.

Biggest Source of Marketing: Legal networks, testimonials, and referrals from attorneys.

Biggest Leader in the Market: American Academy of Forensic Sciences (AAFS).


7. Asset Recovery Services

Description: Assist individuals and businesses in recovering assets lost due to financial crimes. Utilize your investigative skills to trace and reclaim stolen funds.

Earnings Potential: $50,000 – $100,000 per case.

How to Start: Build a network with legal professionals, establish partnerships with financial institutions, and market your services online.

Investment: $3,000 – $8,000 for legal support, marketing, and networking events.

Skillset Required: Investigative skills, legal knowledge, and negotiation skills.

Learning Resources: Legal workshops, asset recovery courses, and collaboration with legal experts.

Success Rate: High, with potential for substantial earnings per successful case.

Pros and Cons: Fulfilling work, significant financial rewards; unpredictable case frequency.

Market Size: Growing, as individuals and businesses seek recovery options for stolen assets.

Whom to Hire: Legal consultants, administrative support, and marketing professionals.

Where to Hire: Networking events, legal industry forums, and collaboration with law firms.

Biggest Source of Marketing: Online platforms, testimonials, and partnerships with financial institutions.

Biggest Leader in the Market: Deloitte and Kroll.


8. Online Financial Investigation Courses

Description: Develop and sell online courses on financial investigations. Share your expertise with aspiring investigators and professionals looking to enhance their skills.

Earnings Potential: $30,000 – $60,000 per year.

How to Start: Create engaging course content, use online platforms for course delivery, and market through social media and industry forums.

Investment: $2,000 – $5,000 for course development, marketing, and online platform subscriptions.

Skillset Required: Course development skills, knowledge of online education platforms, and financial investigation expertise.

Learning Resources: Online course development guides, educational technology courses, and collaboration with experienced course creators.

Success Rate: Moderate, with potential for growth through positive reviews and word-of-mouth referrals.

Pros and Cons: Passive income potential, flexibility in course creation; requires time to build a student base.

Market Size: Expansive, as professionals seek online education to enhance their skills.

Whom to Hire: Course developers, marketing professionals, and customer support.

Where to Hire: Online freelance platforms, educational technology forums, and collaboration with experienced educators.

Biggest Source of Marketing: Social media, partnerships with industry influencers, and online advertising.

Biggest Leader in the Market: Udemy and Coursera.


9. Private Investigative Services

Description: Offer specialized private investigative services focusing on financial crimes. Provide discreet and thorough investigations for individuals and businesses.

Earnings Potential: $60,000 – $120,000 per year.

How to Start: Obtain necessary licenses, build a network with legal professionals, and market your services through online platforms and industry events.

Investment: $5,000 – $10,000 for licensing, marketing, and legal support.

Skillset Required: Investigative skills, legal knowledge, and discretion.

Learning Resources: Private investigator training programs, legal workshops, and collaboration with experienced investigators.

Success Rate: Moderate, with potential for growth through positive client testimonials.

Pros and Cons: Variety in cases, potential for high earnings; may require significant time investment per case.

Market Size: Steady demand, especially in cases involving financial fraud.

Whom to Hire: Legal consultants, administrative support, and marketing professionals.

Where to Hire: Networking events, private investigator directories, and collaboration with legal professionals.

Biggest Source of Marketing: Online platforms, testimonials, and partnerships with law firms.

Biggest Leader in the Market: Pinkerton and Control Risks.


10. Forensic Accounting Services

Description: Provide forensic accounting services to businesses and individuals. Use your financial investigation skills to uncover and analyze financial discrepancies.

Earnings Potential: $50,000 – $100,000 per year.

How to Start: Obtain relevant certifications (CFE, CPA), build a professional network, and market your services to businesses and law firms.

Investment: $3,000 – $8,000 for certifications, marketing, and legal support.

Skillset Required: Forensic accounting expertise, attention to detail, and knowledge of financial regulations.

Learning Resources: Forensic accounting courses, certifications from professional organizations, and collaboration with experienced forensic accountants.

Success Rate: High, with potential for growth through positive client feedback.

Pros and Cons: In-demand services, potential for high earnings; may require extensive analysis and attention to detail.

Market Size: Growing, as businesses increasingly rely on forensic accountants for financial integrity.

Whom to Hire: Forensic accountants, legal consultants, and administrative support.

Where to Hire: Networking events, forensic accounting forums, and collaboration with law firms.

Biggest Source of Marketing: Online platforms, testimonials, and partnerships with financial institutions.

Biggest Leader in the Market: PwC and Ernst & Young.


11. Compliance Consulting

Description: Offer compliance consulting services to businesses to ensure adherence to financial regulations. Leverage your expertise in financial investigations to help organizations establish robust compliance frameworks.

Earnings Potential: $70,000 – $130,000 per year.

How to Start: Obtain relevant certifications (CAMS, CRCM), build a network with businesses, and market your services through industry events and online platforms.

Investment: $4,000 – $9,000 for certifications, marketing, and legal support.

Skillset Required: Compliance knowledge, communication skills, and understanding of financial regulations.

Learning Resources: Compliance courses, certifications from reputable organizations, and collaboration with experienced compliance professionals.

Success Rate: High, as businesses prioritize compliance in the face of evolving regulations.

Pros and Cons: Steady demand, potential for long-term contracts; requires staying updated on changing regulations.

Market Size: Substantial, with increasing emphasis on regulatory compliance.

Whom to Hire: Compliance experts, legal consultants, and administrative support.

Where to Hire: Industry events, compliance forums, and collaboration with legal professionals.

Biggest Source of Marketing: Online platforms, partnerships with industry influencers, and testimonials.

Biggest Leader in the Market: Deloitte and KPMG.


In conclusion, International Financial Crimes Investigators possess a unique skill set that can be leveraged across various lucrative side hustles. Each of these opportunities provides a pathway to financial success while allowing investigators to diversify their income streams and contribute to the broader landscape of financial security. As with any entrepreneurial endeavor, careful planning, continuous learning, and a commitment to excellence are key to achieving success in these side hustles.

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Travel Website for Sale

Potential Profit: 5000$/month

.com domain + 1 year hosting +Automated Travel Website + Marketing Strategy

Huge Profit through travel affiliate programs (Flight, Hotel, & Rental Car)