Financial Crimes Investigations

Hours: 16
Tuition: $195

Program Information:

Examine the various methods and terminologies associated with financial fraud offenses. Through instruction by a recognized expert and participation in practical scenarios in SLEA's computer lab, gain a working understanding of these crimes and the knowledge necessary to successfully investigate financial crimes complaints. Class material is presented from a reactive, and investigative and a preventive perspective.

Topics Include:

  • Case management and presentation
  • Current trends
  • Information resources and investigative tools
  • Fraud recognition

 

Register for Class

Suburban Law Enforcement Academy (SLEA) at College of DuPage

425 Fawell Blvd.

Glen Ellyn, IL 60137

Voice: (630) 942-2677
Fax:    (630) 942-3766

  2017 College of DuPage