This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
This course covers the acquisition,
examination, and analysis of many types of financial records, including bank
statements and checks, wire transfer records, and business records. Topics
include recognizing and investigating common indicators of fraud, using
spreadsheets to facilitate analysis and pattern recognition, and financial
profiling. There is a strong focus on presenting financial evidence in multiple
modalities: spreadsheet data outputs, graphic representations, and written/oral
Key concepts covered in this course include:
• Introduction to analysis
• Financial records
• Hands-on experience
All classes are subject to cancellation up
to 45 days before the start of class if the minimum
registration threshold is not met.