Financial Crimes Investigations
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.
- Case management and presentation
- Current trends
- Information resources and investigative tools
- Fraud recognition
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