FC102 Financial Investigations Triage  (1 Day)


Wilmington, DE
Tue 10/29/2019
Delaware Department of Justice, New Castle County

820 N. French Street
Carvel State Office Building
Second Floor – “M” (Mezzanine) Auditorium
Wilmington, DE 19801

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
42 seats available
Register for class