FC102 Financial Investigations Triage  (1 Day)


West Chester, OH
Mon 07/22/2019
West Chester Police Department

9577 Beckett Road
First Floor Training Room
West Chester, OH 45069

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
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