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.

Topics Include

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

Date and Time

Monday and Tuesday, Sept. 12 and 13, 2022
8 a.m. to 4 p.m.
SSG Miller Homeland Education Center (HEC), $225

Future training

Monday and Tuesday, April 24 and 25, 2023

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