- This course builds on the concepts introduced in "Financial Crime (FC) 101 - Financial Investigation…Event Date-
- This course addresses the critical need for well-trained intelligence analysts to interpret growing…Event Date-
- This one-day course provides foundational spreadsheeting knowledge and skills to enhance workplace p…Event Date-
- This course covers basic intelligence writing and briefing principles, as well as methods for effect…Event Date-
- This course provides an overview of the actions investigators can take at the outset of a financial…Event Date-
- This course introduces the problem of intellectual property (IP) theft and provides tools, technique…Event Date-
- This course introduces analysts to the broader concepts of connecting the dots through link analysis…Event Date-
- This course covers basic intelligence writing and briefing principles, as well as methods for effect…Event Date-
- This course promotes a multiagency approach to the problem of financial exploitation of senior citiz…Event Date-
- This course provides hands-on investigative training at a basic level. Students develop the practica…Event Date-
- This course provides hands-on investigative training at a basic level. Students develop the practica…Event Date-
- This course covers the acquisition, examination, and analysis of many types of financial records, in…Event Date-
- This course provides hands-on investigative training at a basic level. Students develop the practica…Event Date-
- This course covers the acquisition, examination, and analysis of many types of financial records, in…Event Date-
- This course provides hands-on investigative training at a basic level. Students develop the practica…Event Date-
- This course provides the fundamental knowledge and skills required to acquire forensic backup images…Event Date-
- This course prepares students to identify various artifacts typically located in property lists and…Event Date-
- This course introduces learners to the concept of digital footprints and best practices in protectin…Event Date-
- This course is for officers, investigators, and analysts who encounter cell phone evidence that incl…Event Date-
- This course is for officers, investigators, and analysts who encounter cell phone evidence that incl…Event Date-
- This course provides expert guidance in the skills law enforcement officers need to conduct successf…Event Date-
- This course is for officers, investigators, and analysts who encounter cell phone evidence that incl…Event Date-
- This course introduces learners to the concept of digital footprints and best practices in protectin…Event Date-
- This course introduces the information and techniques law enforcement personnel need to safely and m…Event Date-
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