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.
Note: This course will be on Zoom.
- Case management and presentation
- Current financial crimes and scam trends
- Information resources and investigative tools
- Assisting victims of ID theft and scams
Date & Time
Course opens on Zoom
Monday, August 3, 2020
8 a.m. to 4 p.m.
Online course, $149
Students must register prior to start of course to receive a student ID# and access to Zoom. For any questions please email HSTI@COD.EDU
Future classes online:
Thursday, Oct. 1, 2020