Financial Investigations Practical Skills

Delivery Method: Virtual
Location: Online
Duration: 3 Days
Date: 06/25/2024 – 06/27/2024
Time: 9:00 AM – 6:00 PM Eastern

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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, and case management and organization. Additional topics include forgery and embezzlement, financial exploitation of the elderly, working with spreadsheets, financial profiling, and state-specific statutes and legal issues.

Key concepts covered in this course include:
• Emerging issues
• Financial records
• Working with data
• Hands-on experience

    Students who complete this course are eligible for 1.0 point toward the CECFE, 3CI, and 3CIA certifications.

Student Testimonials
“I worked an embezzlement and possible money laundering case where I used the FIPS spreadsheets for tracking the bank transactions. I knew to obtain a subpoena to look at the back of the checks because of the this class. I eventually was able to determine that the subject was not money laundering, but likely did embezzle.” -Denver, Colorado

“The class helped me to organize and process a high volume of information in a welfare fraud case, which was more complex than what I was accustomed to handling.” -Indianapolis, Indiana

Mandatory 100% Participation
To receive a certificate upon completion of this course, the following must be completed:
• Score of 80% or above on post-test
• Complete all in-class exercises