This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
This course provides hands-on
investigative training at a basic level. Students develop the practical skills,
insight, and knowledge necessary to manage a successful financial investigation
from start to finish, including the acquisition and examination of financial
records, interview skills, and case management and organization. Additional
topics include forgery and embezzlement, financial exploitation of the elderly,
working with spreadsheets, financial profiling, and state-specific statutes and
Key concepts covered in this course include:
• Emerging issues
• Financial records
• Working with
All classes are subject to
cancellation up to 45 days before the start of class if the minimum class
registration threshold is not met.