FC101 Financial Investigations Practical Skills

Tuesday Feb 28, 2023 - 08:00am UTC to Thursday Mar 02, 2023 - 05:00pm UTC
Event Description: 

This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues. *Emerging issues. Current trends in various types of financial crimes. Recent cases and their implications. *Financial records. Learn to obtain and manage bank records, including basic spreadsheeting skills. *Working with data. Extract leads and draw conclusions from bank records and other financial data. *Hands-on experience. Work a mock financial case as part of an investigative team.

445 Dexter Avenue Suite 12000, 12th Floor
Montgomery, AL 36104
United States
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Organizer Information
Event POC: 
Damita Jones
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