Financial Crimes Investigations

Date & Time

Thursday and Friday, October 10 and 11
8 a.m. to 4 p.m.

SSG Miller Homeland Security Education Center (HEC)

Hours: 16
Tuition: $225

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