Advanced Financial Crimes Investigations (2-days)

Course Description and Agenda (CLICK HERE)

Law Enforcement Officers, Police Crime Analysts, and Prosecutors will learn of current trends in Financial Crimes. Instruction focuses on identifying the type of financial crime along with collecting and preserving evidence. Students will be introduced on using High-Tech Investigative Techniques to help identify the offender and bringing the offender to the criminal justice system for a successful prosecution. Students will learn the skills needed to conduct internet-based investigations. The proper extraction and handling of video surveillance and mobile phone data will also be discussed.
Students will need a laptop or windows tablet (NO IPAD) with internet capability.

Upon Completion:
Participants will know Hi-Tech Investigative techniques that can be used to investigate Financial Crimes. Participants will know of different types of current Financial Crimes and how to investigate each type of crime. Participants will be more knowledgeable in how to obtain, store, and enhance video surveillance.
Participants will be able to seize and handle cell phones properly to allow for the best evidence to be extracted using forensic tools.