NW3C Financial Records Examination and Analysis Training

Tuesday Feb 25, 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.

Financial investigations are becoming more complex, requiring law enforcement agencies to concentrate resources and skills to resolve these crimes. A thorough investigation of financial records is imperative to determine and document whether or not suspected financial fraud is occurring between individuals and/or organizations.

The course teaches investigators, analysts, examiners, auditors, prosecutors, and other legal professionals the latest techniques in records analysis.

This course is designed to develop the participants' skills utilizing computers to examine and analyze financial records, and present evidence in written reports, graphical depictions, and testimony in court.

FREA's Five Course Sessions:

Introduction to Analysis
Financial Crimes
Analysis of Financial Records
Presentation Techniques
Courtroom Activity

There are 7 FREA classes currently scheduled.

Tue, Feb 25, 2014 4 Days 2222 West Encanto Blvd, Suite 100
Training Room
Phoenix, AZ 85005 LeAnn Pritt
Yvonne Funes Request

Tue, Mar 11, 2014 4 Days JB Management
1825 Bell Street
Sacramento, CA 95825 LeAnn Pritt Request

Tue, Apr 08, 2014 4 Days Topeka Police Department
320 S Kansas Avenue
Law Enforcement Center
Topeka, KS 66603 LeAnn Pritt
Ronn Hoover Request

Tue, Jul 15, 2014 4 Days 201 West Washington Avenue
WHEDA Commerce Center
Madison, WI 53703 LeAnn Pritt
Julie Russell Request

Tue, Aug 05, 2014 4 Days 150 E. Gay Street
Continental Center
Columbus, OH 43215 LeAnn Pritt
Frank Abel Request

Tue, Aug 19, 2014 4 Days Judicial Center
901 Corporate Center Drive
Conference of District Attorney Training Room
Raleigh, NC 27607 LeAnn Pritt Request

Tue, Sep 09, 2014 4 Days Illinois Enviromental Protection Agency
1021 North Grand Avenue East
EPA North Entrance
Springfield, IL 62702 LeAnn Pritt Request

Event Cost Information
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