Financial Crimes & Fraud Investigations
Aug 19, 2025 – Aug 21, 2025
8:30am
8:30am
This course provides the fundamentals of fraud and financial crimes
investigations and the tools needed to identify and investigate the most
common financial…
Internal Affairs Investigations
Nov 4, 2025 – Nov 6, 2025
8:30am
8:30am
This comprehensive course is for internal affairs investigators and
supervisors. Additionally, this course would be beneficial for those who hold
an…
Financial Crimes & Fraud Investigations
Nov 12, 2025 – Nov 14, 2025
8:30am
8:30am
This course provides the fundamentals of fraud and financial crimes
investigations and the tools needed to identify and investigate the most
common financial…