FC105 Financial Records Examination and Analysis (June 2020, Alaska)

Tuesday Jun 16, 2020 - 07:00am UTC to Thursday Jun 18, 2020 - 04:00pm UTC
Event Description: 

This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

Course structure:

  • Introduction to analysis. Learn best practices for finding patterns and indicators of fraud and presenting your findings.
  • Financial records. Understand bank records and business documents.
  • Financial profiling. Learn methods of profiling, reasons to create a profile, and how to create a profile.
  • Hands-on experience. Work a mock financial case as part of an investigative team.
Location: 
3760 W. Dimond Boulevard Classroom 4
Anchorage, AK 99502
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: