FC102 Financial Investigations Triage  (1 Day)

 pdf

Live Online Training
Mon 06/01/2020
9:00am-5:00pm Eastern
Class

Course description
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.

Cancellation
All classes are subject to cancellation up to 45 days before the start of class if the minimum class registration threshold is not met.

Class Fee: $0
Class Full

This class is no longer open to new registrations. Please check back for alternate dates/times.

Register for class