This training is intended
for U.S. Criminal Justice Practitioners. Please register using your agency-issued
This course covers the acquisition,
examination, and analysis of many types of financial records, including bank
statements and checks, wire transfer records, and business records. Topics
include recognizing and investigating common indicators of fraud, using
spreadsheets to facilitate analysis and pattern recognition, and financial
profiling. There is a strong focus on presenting financial evidence in multiple
modalities: spreadsheet data outputs, graphic representations, and written/oral
Introduction to analysis. Best practices.
Finding patterns. Indicators of fraud. Presenting your findings.
Financial records. Bank records. Business
Financial profiling. Methods of
profiling. Reasons to create a profile. Creating a profile.
Hands-on experience. Work a mock
financial case as part of an investigative team.
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
email@example.com 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.