WCCAT Class List

White Collar Crime and Terrorism

There is no tuition fee for this NW3C class for anyone actively employed with a State, Local or Tribal Law Enforcement agency.

For any class with a duration of 2 days or more, NW3C will charge Federal employees $750.00 per student. Agencies will receive an invoice upon completion of the training.

This 3 day intermediate level course is designed for frontline law enforcement officers, investigators, and prosecutors at the state and local level. The training creates an awareness of how commonplace, low-level economic crime could be part of a larger terrorist threat. The scenario-driven training helps students identify these cases and see them through to successful prosecution at the state and local levels. The hands-on learning environment combines short lectures, discussion groups and interactive ‘follow-the-money’ exercises that help participants:

  • Become familiar with both domestic and international terrorist organizations & how they use white collar crime to fund operations.
  • Recognize the critical role identity crimes, securities violations, and money laundering can play in the operation of terrorist groups.
  • Understand how financial investigative techniques are used in the detection of terrorist operations, as well as in the effective criminal prosecution of terrorist activities.

There are currently no scheduled classes for this course. If you are interested in knowing when the next class might be offered or would like more information in general please see the training contact information on this page.

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Forensics Tool Testing

National Institute of Standards and Technology

In an effort to enhance its support for law enforcement at the state and local level, NW3C participates in the National Institute for Science and Technology’s Computer Forensics Tool Testing (CFTT) steering committee.

More . . .

Hosting NW3C Classes

If you are interested in hosting NW3C’s training in your area please review the appropriate information below. Note that your agency will be allowed to reserve seats for the class(es) and must meet the criteria described in the document associated with the type of hosting you request.

Training Contacts

Instructor Led
Phone:   (877) 628-7674
Email: training@nw3c.org

Email:     onlinelearning@nw3c.org

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