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Financial Crime

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This website is under construction. Please send questions or comments to bjanttac@usdoj.gov.

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20180530-102500-13

Submitted by Ms. Crystal L Stiles on

Human Trafficking Awareness for Law Enforcement Officers is an interactive e-learning course designed to provide law enforcement officers with an overview of human trafficking. Completing this course will contribute to the student’s understanding of the various elements involved in human trafficking.

20180530-90132-94

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20180530-85427-85

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20180402-140903-01

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20180302-160105-97

Submitted by Ms. Crystal L Stiles on

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.

20180302-143034-74

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20180213-134544-86

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20180122-151127-19

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20180122-150522-04

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

20171117-91450-99

Submitted by Ms. Crystal L Stiles on

Overview of White Collar Crime is designed to provide the learner with awareness-level information on white collar crime. This course covers a variety of topics in the world of white collar crime including:

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