FC201 Financial Records Investigative Skills  (3 Days)

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Commerce, CA
Wed 09/18/2019 - Fri 09/20/2019
8:00am-5:00pm
LA CLEAR/LA HIDTA Training Center

5801 E. Slauson Avenue
LA CLEAR
Garden Level (Basement) LA HIDTA Training Room
Commerce, CA 90040

Course description
This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, conducting effective interviews, and managing large amounts of financial evidence. This course consists of a mix of lecture, discussion, and hands-on exercises. Students conduct a mock investigation that includes interviews, data analysis, and the examination of various documents.

Money laundering. Methods of laundering money. Tracing illegal funds. Emerging issues. FinCEN.

Spreadsheeting skills. Spreadsheet architecture. Formulas and calculations. Pivot tables.

Working with financial data. Benford's law analysis. Disentangling commingled funds.

Hands-on experience. Work a mock financial case as part of an investigative team.

Recommended skills
FRIS students should have basic proficiency with spreadsheeting applications such as Microsoft Excel. FC101 (FIPS) and/or FC105 (FREA) is recommended.

BYOD course
This is a BYOD (bring your own device) course. You will use your own laptop computer for all in-class exercises. Course materials will be provided on a USB thumb drive on the first day of class. Click here  for specific computer requirements and FAQs.

Don't have a laptop? No worries. NW3C can provide a limited number of laptops for student use. Email us at financial.tech@nw3c.org to request one.

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.


 

Class Fee: $0
10 seats available
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