Location: Online Duration: 3 Days Date: 06/25/2024 - 06/27/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of how financial systems are used to support terrorism activities and transnational … Continue reading FC204 Combating Transnational Crime & Terrorism Financing

Delivery Method: Virtual Location: Online Duration: 3 Days Date: 06/25/2024 - 06/27/2024 Time: 9:00 AM - 6:00 PM Eastern Register Here This course provides hands-on investigative training at a basic level. Students develop the practical skills, insight, and knowledge necessary to manage a successful financial investigation from start to finish, including the acquisition and examination of financial records, interviewing skills, … Continue reading Financial Investigations Practical Skills

Register Now Delivery Method: Virtual Location: Online Duration: 1 Day Date: 06/27/2024 Time: 9:00 AM - 5:00 PM Eastern Cybercrime and digital evidence affect almost every aspect of criminal prosecutions. This includes the mode of crime, investigation, grand jury, trial, and sentencing. A prosecutor's office needs to have an expert who possesses this unique knowledge to prosecute typical cybercrime cases … Continue reading Introduction to Cybercrime Units for Prosecutors