Financial Crimes Investigation

Hours: 16
Tuition: $300.00

This 2-day, 16-hour program is being taught by a veteran law enforcement officer who is a recognized expert in financial crimes investigation. The curriculum is designed to educate students about the various methods and terminologies associated with financial fraud offenses. Upon completion of this program, the investigator will have a working understanding of these crimes and the knowledge necessary to successfully investigate financial crimes complaints. Class material will be presented from a reactive, an investigative and a preventive perspective. Students will also gain knowledge through participating in a number of practical scenarios while utilizing SLEA’s computer lab.

Topics Include:

Case Management
Case Presentation
Current Trends
Information Resources
Investigative Tools
Fraud Recognition


**Cancellations for this class must be received by SLEA 35 days prior to the start of the program in order to avoid being billed!**

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