Event Type:
Thursday Dec 12, 2019 - 08:00am to 05:00pm 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:
2740 Morgan Boulevard SW
1st Floor - Classroom A
Window Rock, AZ
86515
United States
See map: Google Maps
Event URL:
| Amount | Description |
|---|---|
$0.00 | Free |
Space Available:
Yes
Category:
Program Areas: