This course is an introduction to financial and fraud related investigations that is designed for the investigator with limited or no experience in regards to tracking financial assets and locating suspects.
This 2-day class will cover the following topics:
- Introduction to Fraud
- Tracing Illicit Income
- Money Laundering
- Financial Search Warrants
- Preparing a case for prosecution
This class is extremely hands on and will provide the investigator with FREE tools and resources to enable him or her to properly conduct a sound financial or fraud investigation.
2-day class tuition: $395