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
complete this course and pass the post test are eligible for 1.0 point toward
the CECFE and 3CI certifications.
This is an intermediate
course, intended for financial crimes investigators working with Microsoft, and experience
Microsoft Word, Excel, and PowerPoint.
NW3C recommends students
become familiar with Microsoft Word, Excel, and PowerPoint.
To receive a certificate upon completion
of this course, the following must be completed:
• Score of 80% or above on post-test
• Submission of an Investigation Plan
• Submission of a PowerPoint presentation
All classes are subject to cancellation
up to 45 days before the start of class if the minimum class registration
threshold is not met.