This course provides hands-on investigative
training at a basic level. Students develop the practical skills, insight, and
knowledge necessary to manage a successful financial investigation from start to
finish, including the acquisition and examination of financial records,
interview skills, and case management and organization. Additional topics
include forgery and embezzlement, financial exploitation of the elderly, working
with spreadsheets, financial profiling, and state-specific statutes and legal
Emerging issues. Current trends in various types
of financial crimes. Recent cases and their
Financial records. Learn to obtain and manage bank records,
including basic spreadsheeting skills.
Working with data. Extract leads and draw conclusions from bank
records and other financial data.
Hands-on experience. Work a mock financial case as part of an
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
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
firstname.lastname@example.org to request one.
All classes are subject to cancellation
up to 45 days before the start of class if the minimum class registration
threshold is not met.