Examine the various methods and terminologies associated with financial crimes investigations through instruction by a recognized expert and participation in practical scenarios. Gain a working knowledge necessary to successfully investigate financial crime complaints. Class material is presented from a reactive, an investigative and preventive perspective.
- Case management and presentation
- Current financial crimes and scam trends
- Information resources and investigative tools
- Assisting victims of ID theft and scams
Date and Time
Monday and Tuesday, Sept. 12 and 13, 2022
8 a.m. to 4 p.m.
SSG Miller Homeland Education Center (HEC), $225
Monday and Tuesday, April 24 and 25, 2023