FC102 Financial Investigations Triage  (1 Day)


Nashville, TN
Thu 08/15/2019
Regional Organized Crime Information Center (ROCIC)

545 Marriott Drive, Suite 850
8th Floor
JTRTR Training Room
Nashville, TN 37214

Course description
This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

All classes are subject to cancellation up to 45 days before the start of class if the minimum class registration threshold is not met.

Class Fee: $0
1 seat available
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