This course provides hands-on training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interview skills, and case management and organization. Additional topics include securities fraud, insurance fraud, financial exploitation of the elderly, financial profiling, and state-specific statutes and legal issues.
• Financial records. Learn to obtain and manage records. Conduct a financial profile.
• Building a case. Parallel processes and multi-agency operations. Case management. Presenting the case to the prosecutor.
• Hands-on experience. Work a mock financial case as part of an investigative team.
FIPS is a 3-day classroom course.
Prerequisite:
FC 100 – Overview of White Collar Crime (WCC-WB) online course
Please check the box next to the following questions if the answer is 'yes'.
NW3C provides training for law enforcement and regulatory agencies involved in the prevention, investigation and prosecution of economic and high-tech crime.
There is no tuition fee for this NW3C class for anyone actively employed with a State, Local or Tribal Law Enforcement agency.
Please enter the applicable Event Date if there is an Event associated with this TTA.
When entering an Event Date, the Time is also required.
If the TTA is targeted to a particular audience or location, please complete the questions below.
Milestones are an element, activity, work product, or key task associated with completing the TTA (e.g. kick-off meeting, collect data from stake holders, deliver initial data analysis).
Please complete the fields below, if applicable, to create a milestone for this TTA.
Please respond to the Performance Metrics below. The Performance Metrics questions are based on the TTA Type indicated in the General Information section of the TTA.
Please submit a signed letter of support from your agency’s executive or other senior staff member. The letter can be emailed to or uploaded with this request. The letter should be submitted on official letterhead and include the following information:
- General information regarding the request for TTA services, i.e., the who, what, where, when, and why.
- The organizational and/or community needs specific to the request for TTA services.
- The benefits or anticipated outcomes from the receipt of TTA services.
By submitting this application to BJA NTTAC, I understand that upon approval of this application for TTA, the requestor agrees to keep BJA NTTAC informed of any circumstances that may impact the delivery of the TTA, including changes in the date of the event, event cancellation, or difficulties communicating with the assigned TTA provider.
Please call [site:phone] if you need further assistance completing this application.