Financial Crime Courses

NW3C offers a variety of courses designed to bolster investigators' skills related to pursuing financial crime cases.

For more information (e.g. location or dates) or to enter a registration request, click on a course title below. Or, you can hover your mouse over the title for a description of the course.

bluebox Classroom Courses      burgundybox Online Courses

FC 100 - Overview of White Collar Crime (WCC-WB)

FC 101 - Financial Investigations Practical Skills (FIPS)

FC 105 - Financial Records Examination and Analysis (FREA)

FC 110 - Financial Crimes Against Seniors (FCAS)

FC 121 - Intellectual Property Theft Seminar (IPTS)

FC 122 - Intellectual Property Theft Training (IPTT)

FC 130 - Targeting Investment Fraud (TIF)

FC 141 - Human Trafficking Awareness for Law Enforcement Officers (HTA-WB)

FC 142 - Human Trafficking Awareness for West Virginia Law Enforcement Officers (HTAWV-WB)

FC 201 - Advanced Financial Investigations Practical Skills (AFIPS)

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.

More . . .

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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