FREA Class List

Financial Records Examination and Analysis

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.

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
  • Financial Crimes
  • Analysis of Financial Records
  • Presentation Techniques
  • Courtroom Activity

There are 5 FREA classes currently scheduled.
Tue, May 05, 2015 3 Days New Jersey Regional Computer Forensic Laboratory (NJRCFL)
NJSP Technology Center
1200 Negron Drive
Hamilton, NJ 08691
Course is Full
Tue, May 19, 2015 3 Days 101 Arch Street
7th Floor
Boston, MA 02110
Tue, Jul 14, 2015 3 Days 389 North Hamline Avenue
Western District Headquarters
Saint Paul, MN 55104
Course is Full
Tue, Aug 04, 2015 3 Days Iowa Division of Criminal Investigation
2015 E. 7th Street
Oran Pape Building
Des Moines, IA 50319
Tue, Sep 22, 2015 3 Days Toney Anaya Building
2550 Cerrillos Road
2nd Floor, Rio Grande Room
Santa Fe, NM 87505

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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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