Financial Crimes Investigations
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
Suburban Law Enforcement Academy (SLEA) at College of DuPage
425 Fawell Blvd.
Glen Ellyn, IL 60137
Voice: (630) 942-2677
Fax: (630) 942-3766
2018 College of DuPage