FINANCIAL INVESTIGATIVE TECHNIQUES
Finance is part of our everyday lives. Money is the medium of commerce,
the barter for our very existence, and the principle object behind a
majority of crimes that are committed. Financial crimes are not just
on the rise, they are increasing out of proportion to the ability of
the "system" to recognize, prevent, or prosecute these crimes.
This program teaches officers/investigators about street finance, recognizing
financial crimes, asset forfeiture, and prosecuting financial crimes.
It is not a program about accounting, double entry ledgers, or financial
theory.
Target Audience:
Investigators
Course Length:
Two to Three Days
Topics Include:
