FC102 Financial Investigations Triage (Aug. 26, 2020, Missouri)

Wednesday Aug 26, 2020 - 07:00am to 04:00pm UTC
Event Description: 

This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

Location: 
2255 W. Sunset MOCIC Training Room
Springfield, MO 65807
United States
Event Cost Information
AmountDescription
$0.00
Free
Organizer Information
Event POC: 
Damita Jones
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: