This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
This course provides an overview of a
financial crime investigation and what tools or actions an investigator can take
at the outset of an investigation.
Students learn to
how to gather documents and analyze those documents for
leads by using the techniques provided. Topics including obtaining and
working with financial records, investigative strategies for different types of financial
crimes, and open source tools investigators can use to find
Key concepts covered in this course include:
• Financial records
• Sources of Information
All classes are subject to cancellation up
to 45 days before the start of class if the minimum class registration threshold
is not met.
complete this course and pass the post test are eligible for 1.0 point toward
and 3CI certifications.
hands-on practical exercises are intensive, critical to understanding the
material being taught, and required to successfully complete the class. If your
computer hardware does not meet the mandatory requirements listed below, your
experience in taking the class will be less than ideal and may also impact other
students while the instructors take time to troubleshoot hardware and software
Mandatory Operating System
• Operating system. Your computer must be running Microsoft Windows 10 or macOS v10.12 or
later. Make sure your operating system is fully updated prior to class.
Smartphones and tablets are prohibited.
Mandatory Software Requirements
Chrome. The recommended browser to launch our virtual lab
• Webex Meetings. Required to enter our live
online training environment, Webex Training Center.
• Webex Chrome Extension. Required to launch our
live online training environment, Webex Training Center, and works hand-in-hand
with the Webex Meetings application.
• Hard-wired, high-speed
Internet connection. A wireless Internet connection may be sufficient,
however, a wired connection will improve latency and buffering, and will also
provide better connection speeds and stability overall.
• Speakers. We recommend a
headset, headphones, or earbuds to eliminate feedback and echo if using your
If you have
any questions regarding the mandatory minimum hardware requirements, please