FC102 Tools and Techniques for Financial Investigations
Delivery Method:Â Virtual Location:Â Online Duration:Â 1 Day Date:Â 07/19/2023 Time:Â 8:00 AM - 5:00 PM Eastern Register Here 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 … Continue reading FC102 Tools and Techniques for Financial Investigations