Financial Crimes 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.

Financial Crimes Against Seniors (FCAS)

Financial Investigations Practical Skills (FIPS)

Financial Records Examination and Analysis (FREA)

Identity Theft Investigations (IDTI)

Intellectual Property Theft (IP Theft)

Intellectual Property Theft Training Seminar (IP Theft Seminar)

Mortgage Fraud (Mortgage Fraud)

Targeting Investment Fraud (Targeting Investment Fraud)

White Collar Crime and Terrorism (WCCAT)


Forensics Tool Testing

NIST

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.

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
Email: training@nw3c.org

Online
Email:     onlinelearning@nw3c.org



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