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Submitted by Bryan Lee Dail on

This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial investigations. The course begins with a description of the basic composition of elements within illicit financial networks and how they work to compromise legitimate business and financial sectors. Course material will describe government, regulatory, and investigative actions within the United States, and by international partners to detect and investigate illicit actors and networks. The course also includes considerations for investigation planning and promotion of creative thinking.
TTA Short Name
FIBB
Status of Deliverable
Active
Type of Agency
Federal Government
Provider Reference
National White Collar Crime Center
TTA Title
FC203 Financial Investigations: Beyond the Basics
TTA Point of Contact
Bryan Lee Dail
TTAR Source
Provider TTAs
Category
Training
Type
Training Delivery - Live Video (VTC)
Deliverable Markup for Questions

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Is this TTA in support of implementing or maintaining an evidence-based or promising practice?
No
Is this TTA in response to emerging public safety needs?
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Demographic - Gender
N/A
Target Audience
Judges
TTA Program Area
Justice Information Sharing
Program Area - Sub Topics
Technology Implementation - eCrime
Demographic - Age
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Demographic - Race
N/A
TTA Estimated Costs
$5,001 - $10,000
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Demographic - Other
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Recipient Agency Scope
Yes
Primary Recipient Contact Name
NW3C
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TTA Event Web site
FC203 Financial Investigations: Beyond the Basics
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TTA Event Date
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Remote TTAC ID
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