FC102 Tools and Techniques for Financial Investigations  (1 Day)


Live Online Training
Wed 09/28/2022
8 AM - 5 PM Eastern
Class

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

Course previously known as FC102 Financial Investigations Triage (FIT).

Course description
This course provides a basic overview of emerging issues in financial crime. Students learn to ask critical questions, gather documentation, and analyze information for leads at the onset of a financial crime investigation. Topics include working with financial records, both individuals and businesses, money laundering, and sources of information to provide a multitude of tools for use in investigations.

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
97 seats available
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