Financial Investigations
Categories:
Financial Crimes
Find upcoming sessions for Financial Investigations. See dates, locations, participating providers, and recent student feedback.
Currently showing upcoming classes in NY.
About this course
- How often is Financial Investigations scheduled?
- New sessions appear as soon as providers post them.
- Is Financial 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
The course will cover the different stages of money laundering, from placement to integration, as well as various techniques employed by drug trafficking organizations to conceal proceeds from illegal activities. Officers will learn about indirect methods of accounting to trace illicit funds and how to apply financial search warrants to seize criminal assets.
Upcoming Classes in NY
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