FC201 Financial Records Investigative Skills
FC201 Financial Records Investigative Skills
Register Here Delivery Method: Virtual Location: Online Duration: 3 Days Date: 02/27/2024 - 02/28/2024 Time: 9:00 AM - 6:00 PM Eastern This course builds on the concepts introduced in FC101 (FIPS) and FC105 (FREA), introducing investigators and prosecutors to emerging issues in financial crime. Topics include money laundering, analyzing large financial data sets, and managing large amounts of financial evidence. … Continue reading FC201 Financial Records Investigative Skills