NW3C Financial Records Examination and Analysis Training

    Event Type: 
    Training Delivery - Classroom Training/Onsite
    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
    Description
    See Registration Link
    Organizer Information
    Provider: 
    National White Collar Crime Center
    Event Organization: 
    Event POC Email: 
    training@nw3c.org