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, students will learn about investigative processes,… Continue reading FC203 Financial Investigations: Beyond the Basics
An effective financial investigation can disrupt terrorism organizations and interrupt, deter, or even stop operational terrorism activities before they can begin. In this three-day course, students develop an understanding of… Continue reading FC204 Combating Transnational Crime & Terrorism Financing
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, students will learn about investigative processes,… Continue reading FC203 Financial Investigations: Beyond the Basics