This course provides an overview
of the actions investigators can take at the
outset of a financial crime investigation. Students learn to ask critical
questions, gather documentation, and analyze information for leads. Topics include
obtaining and working with financial records, red flags in financial
cases, money laundering, investigative strategies for different types of
financial crimes, and commingled funds.
All classes are subject to
cancellation up to 45 days before the start of class if the minimum class
registration threshold is not met.