FC 201 - Financial Records Investigative Skills (Sept 2018)

Tuesday Sep 11, 2018 - 12:00pm UTC to Thursday Sep 13, 2018 - 09:00pm UTC
Event Description: 

The "Financial Crime (FC) 201 - Financial Records Investigative Skills" course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the construction of an electronic case file.

Course topics:

  • Money laundering. Learn about the methods of laundering money, how to trace illegal funds, and emerging issues.
  • Financial data. Learn about spreadsheeting, Benford's law analysis, and creating an electronic case file.
  • Interview skills. Conduct mock interviews with detailed feedback from peers and instructors.
  • Hands-on experience. Work a mock financial case as part of an investigative team.
Location: 
301 Centennial Mall South Nebraska State Office Building
Lincoln, NE 68508
United States
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Damita Jones
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: