Financial Crimes Investigations

Hours: 16
Tuition: $195

Program Information:

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.

Topics Include:

  • Case management and presentation
  • Current financial crimes and scam trends
  • Information resources and investigative tools
  • Assisting victims of ID theft and scams


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

  2018 College of DuPage