• Description: FRIS provides an introduction to the analysis of various types of financial records. Topics covered include acquiring records through consent and/or legal process, organizing and cataloging records, entering records into spreadsheets or databases, and analyzing financial datasets. There is a major focus on using financial records to identify and investigate financial crimes including money laundering, mortgage fraud, identity theft, and other white collar crimes. Students work in teams to investigate a mock case that reflects and reinforces concepts taught in the instructional modules.
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.
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.