FC102 Financial Investigations Triage  (1 Day)


Live Online Training
Thu 10/28/2021
8 AM - 5 PM Pacific
Class

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

Course description
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 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 leads.

Key concepts covered in this course include:
     • Financial records
     • Sources of Information

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.


Students who complete this course and pass the post test are eligible for 1.0 point toward the CECFE and 3CI certifications.

Computer Requirements
The 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 problems.

Mandatory Operating System Requirements
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
Google Chrome. The recommended browser to launch our virtual lab environment.
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.

Mandatory Hardware Requirements
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 microphone.

If you have any questions regarding the mandatory minimum hardware requirements, please contact liveonline@nw3c.org.


Class Fee: $0
96 seats available
Register for class
Clear to Register someone else