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Latest Past Events
FC203 Financial Investigations: Beyond the Basics (3 Days)
This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an… Continue reading FC203 Financial Investigations: Beyond the Basics (3 Days)
Financial Crime Investigation Basics
This course is hosted by NW3C. Registration Available Here This two-day course will train students to identify investigative needs, practical tools… Continue reading Financial Crime Investigation Basics
Analytical Tradecraft for Law Enforcement Agents
Tradecraft is the analyst/investigator’s competency. Join Robert Bacon for a discussion of the integrated application of criminal analysis tools, and… Continue reading Analytical Tradecraft for Law Enforcement Agents
Free