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IA300 Advanced Criminal Intelligence: Tradecraft and Analysis This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this… Continue reading IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

FC203 Financial Investigations: Beyond the Basics This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course,… Continue reading FC203 Financial Investigations: Beyond the Basics