FIPS Class List

Financial Investigations Practical Skills

There 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 training.

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 crime

·         Electronic crime scenes

·         Financial profiling

·         Seizure and forfeiture

·         Money laundering

·         Parallel processes

·         Securities fraud

·         Trial preparations


There is 1 FIPS class currently scheduled.
Mon, Nov 17, 2014 4 1/2 Days Carvel State Office Building
820 North French Street
3 rd Floor, Training Room
Wilmington, DE 19801

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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 for Science 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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