Dirty Money: Investigating Financial Crimes
Find upcoming sessions for Dirty Money: Investigating Financial Crimes. See dates, locations, participating providers, and recent student feedback.
Currently showing upcoming classes in CO.
About this course
- How often is Dirty Money: Investigating Financial Crimes scheduled?
- New sessions appear as soon as providers post them.
- Is Dirty Money: Investigating Financial Crimes available online or on-demand?
- Many titles are offered as virtual or self-paced—check the Upcoming list and the Online/On-Demand pages.
- Will I receive a certificate or POST credit?
- Varies by provider and state—see the class page or contact the organizer.
Upcoming Classes in CO
No upcoming classes for this course title in CO right now.
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Student Feedback
Class was good for the 2c charges involved with fraud
The class provided a strong overview of current and prevalent financial crimes. It additionally reviewed the numerous 2C charges associated with fraud cases and how you can compound charges.
The instructor is very knowledgable, and did a great job presenting the material.
Course was interesting , and not boring at all. Teacher did a great job keeping the small class interested.
Great class
This was an excellent class to attend as it covered a broad range of frauds/schemes.
Course content was easy to understand and instructor is extremely knowledgeable.
Informative class. 8 hours felt like 2.
Very informative.
Excellent material presented