FIPS Class List

Financial Investigations Practical Skills

Provides hands-on training designed specifically to address the particular interests and needs of white collar crime investigators.

Working as part of a multi-agency task force, participants develop the practical skills, insights, and knowledge necessary to manage a successful financial investigation from start to finish, including identifying and addressing complex, criminal activities; organizing and documenting critical evidence; and presenting a case for prosecution.

This training will especially benefit investigators, auditors, prosecutors, paralegals, financial analysts, and regulatory personnel who are learning the fundamentals of conducting successful financial crime investigations.

FIPS is a mixture of lecture, discussion and hands-on exercises, including:

  • Current trends in white collar
  • Electronic crime scenes
  • Financial profiling
  • Seizure and forfeiture
  • Money laundering
  • Parallel processes
  • Securities fraud
  • Trial preparations

There are 5 FIPS classes currently scheduled.
Mon, May 16, 2016 4 Days 208 S. College Drive
Combined Laboratories
Cheyenne, WY 82002
Mon, Jun 06, 2016 4 Days Office of the Inspector General for the Commonwealth of Massachusetts
McCormack State Office Building
One Ashburton Place
Boston, MA 02108
Course is Full
Mon, Aug 15, 2016 4 Days Montana Division of Criminal Investigation
2225 11th Avenue
Training Room
Helena, MT 59601
Mon, Sep 12, 2016 4 Days Indiana State Police - Cyber Crime
8458 E 21st Street
Indianapolis, IN 46219
Mon, Nov 14, 2016 4 Days Orange County Regional Computer Forensics Lab (OCRCFL)
3800 W. Chapman Avenue
8th Floor, Suite 800
Orange, CA 92868

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Forensics Tool Testing

National Institute of Standards and Technology

In an effort to enhance its support for law enforcement at the state and local level, NW3C participates in the National Institute of Standards and Technology’s Computer Forensics Tool Testing (CFTT) steering committee.

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Hosting NW3C Classes

If you are interested in hosting NW3C’s training in your area please review the appropriate information below. Note that your agency will be allowed to reserve seats for the class(es) and must meet the criteria described in the document associated with the type of hosting you request.

Training Contacts

Instructor Led
Phone:   (877) 628-7674


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