FC102 Tools and Techniques for Financial Investigations

Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/19/2023
Time: 8:00 AM – 5:00 PM Eastern

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Course previously known as FC102 Financial Investigations Triage (FIT).

This course provides a basic overview of emerging issues in financial crime. Students learn to ask critical questions, gather documentation, and analyze information for leads at the onset of a financial crime investigation. Topics include working with financial records, both individuals and businesses, money laundering, and sources of information to provide a multitude of tools for use in investigations.

Key concepts covered in this course include:
• Financial records
• Sources of Information

Student Testimonials
“Since my training with NW3C, I have been able to easier identify lover scams that have occurred within the prison and was able to tie a human trafficker to a civilian bank account.” -Columbus, Ohio

“With info learned in this course, I examined the bank accounts for an insurance fraud case and was able to identify where and when the fraudulently obtained checks had been paid.” -Tampa, Florida

Mandatory 100% Participation
To receive a certificate upon completion of this course, the following must be completed:
• Score of 80% or above on post-test
• Complete all in-class exercises

Cancellation
NW3C may cancel any class for any reason and without notice. NW3C is not responsible for non-refundable travel accommodations lost or rendered moot as a result of a class cancellation.

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