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.

Note: This course will be on Zoom. 

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 & 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

Register for Class