Advanced Financial Investigation
Description
Building on the skills learned in the Successful Financial Investigations course, Advanced Financial Investigations dives deeper into more complex economic crimes. Various fraud schemes will be covered in detail, including receivables fraud, ghost employees, expense reimbursement schemes, unrecorded sales, falsified refunds, fake vendors, commission schemes, false shipping, and improper asset obsolescence. We will also cover financial crimes specific charges, including money laundering, structuring, tampering with records, and a pattern of corrupt activities (RICO).
A significant part of this course will be working through real-life examples so that students can gain comfort in taking the lead on these investigations.
Upon Completion, participants will be able to:
- Assess and plan advanced criminal financial investigations.
- Understand and identify a wide range of fraud schemes.
- Locate and identify stolen assets.
- Conduct better financial interviews and interrogations.
- Prepare stronger, evidence-based summaries of financial data for Prosecutors and Juries.