Training Delivery - Classroom Training/Onsite

The "Financial Crime (FC) 201 - Financial Records Investigative Skills" (FRIS) course builds on the concepts introduced in "FC 101 - Financial Investigations Practical Skills" and "FC 105 - Financial Records Examination and Analysis," introducing investigators and prosecutors to emerging issues in financial crime. Topics include understanding money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises.

The "Financial Crime (FC) 101 - Financial Investigations Practical Skills" (FIPS) 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.

This training will heighten awareness of suicide prevention within the law enforcement profession, helping participants to understand the indicators, the issues involved, potential solutions, and important protocols to consider. It will also provide materials for ongoing in-service and roll call training within the agency. This training is designed for law enforcement trainers who wish to teach a block of instruction on suicide prevention and intervention techniques within a law enforcement setting.

This course is for the street patrol officers/new detectives who need to understand the scope of the problem, the types of crimes that may be encountered, how to respond to the scene, awareness of associated evidence, interview techniques, and documentation to further an investigation for a successful prosecution.