FC102 Tools and Techniques for Financial Investigations

Thursday Feb 15, 2024 - 11:00am to 08:00pm UTC
Event Description: 

This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

Location: 
Live Online, VA 23230
United States
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Lori Petro
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: