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FC105 Financial Records Examination and Analysis

June 27, 2023 @ 8:00 am - 5:00 pm

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Duration: 3 Days
Date: 06/27/2023 – 06/29/2023
Time: 8:00 AM – 5:00 PM Eastern

This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

Key concepts covered in this course include:
• Introduction to analysis
• Financial records
• Financial profiling
• Hands-on experience

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
• Submission of an Investigation Plan
• Submission of a PowerPoint presentation

NW3C may cancel any class for any reason and without notice. NW3C is not responsible for non-refundable travel accommodations lost or rendered moot as a result of a class cancellation.

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June 27, 2023
8:00 am - 5:00 pm
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