FC201 Financial Records Investigative Skills (July 2020, South Carolina)

Tuesday Jul 28, 2020 - 07:00am UTC to Thursday Jul 30, 2020 - 04:00pm UTC
Event Description: 

This course builds on the concepts introduced in "Financial Crime (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 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 examination of various documents.

Course topics:

  • Money laundering. Learn about the methods of laundering money, how to trace illegal funds, and emerging issues, as well as the Financial Crimes Enforcement Network.
  • Spreadsheeting skills. Learn about spreadsheet architecture, formulas and calculations, and pivot tables.
  • Working with financial data. Learn about Benford's law analysis and how to disentangle commingled funds.
  • Hands-on experience. Work a mock financial case as part of an investigative team.
1000 Assembly Street Rembert Dennis Building
Columbia, SC 29201
United States
Event Cost Information
Organizer Information
Event POC: 
Damita Jones
Event POC Email: 
Event POC Phone: