FC201 Financial Records Investigative Skills

Tuesday Jun 27, 2023 - 08:00am UTC to Thursday Jun 29, 2023 - 05:00pm UTC
Event Description: 

This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), 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. *Money laundering. Methods of laundering money. Tracing illegal funds. Emerging issues. FinCEN. *Spreadsheeting skills. Spreadsheet architecture. Formulas and calculations. Pivot tables. *Working with financial data. Benfords law analysis. Disentangling commingled funds. *Hands-on experience. Work a mock financial case as part of an investigative team.

Live Online
United States
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Organizer Information
Event POC: 
Julie Mills
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