Advanced Financial Crimes Investigations

Find upcoming sessions for Advanced Financial Crimes Investigations. See dates, locations, participating providers, and recent student feedback.

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About this course

How often is Advanced Financial Crimes Investigations scheduled?
New sessions appear as soon as providers post them.
Is Advanced Financial Crimes Investigations 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.

Course Description

2 day hands-on class to train students on current trends in Financial Crimes.

No prerequisite to take this class

Instruction focuses on different financial crimes along with collected and preserving evidence.

Students will be intruduced on using Hi-Tech Investigative Techniques to help identify the offender and to bring the offender to justice 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 be instructed on using Cellebrite reader to analyze phone data in a hands-on practical.

Students will need a laptop with internet capability.

Upcoming Classes in WA

Currently no scheduled sessions in WA right now. Check back soon or explore similar training below.

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