Financial Investigations Practical Skills

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  PDF version of Course Description

Provides "hands-on" training designed specifically to address the particular interests and needs of white collar crime investigators. Working as part of a multi-agency task force, participants develop the practical skills, insights, and knowledge necessary to manage a successful financial investigation from start to finish including: identifying and addressing complex, criminal activities; organizing and documenting critical evidence; and presenting a case for prosecution. This training will especially benefit investigators, auditors, prosecutors, paralegals, financial analysts, and regulatory personnel who are learning the fundamentals of conducting successful financial crime investigations.

FIPS Sessions:

• Day 1: Overview of white collar crime, criminals, victims, and the investigation
• Days 2 & 3: Conducting a financial investigation
• Day 4: Packaging and presenting findings and evidence
• Day 5: Mock trial

There are 3 FIPS classes currently scheduled.

Back to all Financial Crimes courses