FREA Class List
Financial Records Examination and Analysis
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PDF version of Course Description
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.
| Date |
Length |
Location |
Instructor(s) |
Registration |
Addendum |
| Tue, Sep 10, 2013 |
4 Days |
Utica, NY |
Leann Pritt |
Request |
Cost |
| Tue, Oct 01, 2013 |
4 Days |
New Brunswick, NJ |
Leann Pritt |
Request |
Cost |
| Tue, Nov 05, 2013 |
4 Days |
Newark, NJ |
Leann Pritt |
Request |
Cost |
| Tue, Nov 19, 2013 |
4 Days |
St. Paul, MN |
Leann Pritt |
Request |
Cost |
| Tue, Dec 03, 2013 |
4 Days |
Dunbar, WV |
Leann Pritt |
Request |
|
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