FREA Class List
Financial Records Examination and Analysis
is no tuition fee for this NW3C class for anyone actively employed with a State,
Local or Tribal Law Enforcement agency.
For any class with a duration of 2 days or
more, NW3C will charge Federal employees $750.00 per student. Agencies will
receive an invoice upon completion of the
Financial investigations are becoming more complex, requiring law
enforcement agencies to concentrate resources and skills to resolve these
crimes. A thorough investigation of financial records is imperative to determine
and document whether or not suspected financial fraud is occurring between
individuals and/or organizations.
The course teaches investigators, analysts, examiners,
auditors, prosecutors, and other legal professionals the latest techniques in records analysis.
This course is designed to develop the participants' skills utilizing computers to examine and analyze financial records, and present evidence in written reports, graphical depictions, and testimony in court.
FREA's Five Course Sessions:
Introduction to Analysis
Analysis of Financial Records
There are currently no scheduled classes for this course. If you are interested in knowing when the next class might be offered
or would like more information in general please see the training contact information on this page.
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