FC101 Financial Investigations Practical Skills  (3 Days)


Phoenix, AZ
Tue 11/19/2019 - Thu 11/21/2019
Arizona Attorney General’s Office

2005 N. Central Avenue
1st Floor, Room 138
Phoenix, AZ 85004

Course description
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 issues.

Emerging issues. Current trends in various types of financial crimes. Recent cases and their implications.

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 investigative team.

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.

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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