Courses by Description

Financial investigations are becoming more complex, requiring law enforcement agencies to concentrate resources and skills to resolve these crimes. A thorough investigation of financial records is imperative to determine and document whether or not suspected financial fraud is occurring between individuals and/or organizations.

The course teaches investigators, analysts, examiners, auditors, prosecutors, and other legal professionals the latest techniques in records analysis.

This course is designed to develop the participants' skills utilizing computers to examine and analyze financial records, and present evidence in written reports, graphical depictions, and testimony in court.

FREA's Five Course Sessions:

Introduction to Analysis
Financial Crimes
Analysis of Financial Records
Presentation Techniques
Courtroom Activity