NW3C Financial Investigations Practical Skills Training

Monday Feb 03, 2014 - 01:00pm EST
Event Description: 

There is no tuition fee for this NW3C class for anyone actively employed with a State, Local or Tribal Law Enforcement agency.

For any class with a duration of 2 days or more, NW3C will charge Federal employees $750.00 per student. Agencies will receive an invoice upon completion of the training.

Provides "hands-on" training designed specifically to address the particular interests and needs of white collar crime investigators. Working as part of a multi-agency task force, participants develop the practical skills, insights, and knowledge necessary to manage a successful financial investigation from start to finish including: identifying and addressing complex, criminal activities; organizing and documenting critical evidence; and presenting a case for prosecution. This training will especially benefit investigators, auditors, prosecutors, paralegals, financial analysts, and regulatory personnel who are learning the fundamentals of conducting successful financial crime investigations.

FIPS Sessions:

•Day 1: Overview of white collar crime, criminals, victims, and the investigation
•Days 2 & 3: Conducting a financial investigation
•Day 4: Packaging and presenting findings and evidence
•Day 5: Mock trial

There are 6 FIPS classes currently scheduled.

Mon, Feb 03, 2014 4 1/2 Days Harris County Sheriff’s Training Academy
2316 Atascocita
Fire & Sheriff’s Training Academy
Humble, TX 77396 Dave Wygal
Phil Parrott
Brian Francis Request

Mon, Mar 24, 2014 4 1/2 days 901 Corporate Center Drive
Raleigh, NC 27607 Dave Wygal
Anthony Servis
Scott Stockton Request

Mon, Apr 28, 2014 4 1/2 Days 123 Academy Drive
Professional Development Center
Dunbar, WV 25064 Dave Wygal
Susan Linam
Brian Francis Request

Mon, Jul 28, 2014 4 1/2 Days 1080 Coverstone Drive
Public Safety Training Room
Winchester, VA 22602 Dave Wygal
Phil Parrott
Frank Monaco Request

Mon, Oct 20, 2014 4 1/2 Days NEMSLETC at Northeast Mississippi Community College
2759 South Harper Road
Classroom 135
Corinth, MS 38834 Dave Wygal
Stephen B. Street
Billy Petty Request

Mon, Nov 17, 2014 4 1/2 Days Carvel State Office Building
820 North French Street
3 rd Floor, Training Room
Wilmington, DE 19801 Dave Wygal
Tina Yoo
William F. Mosher Request

Event Cost Information
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