ADVANCED TRAINING FOR LAW ENFORCEMENT AND SECURITY PROFESSIONALS


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Practical Financial Document Analysis - OPD

Practical Financial Document Analysis - OPD

This class will...

Monday, Feb 5, 2024
Time: 8:30am - 5:00pm
Practical Financial Document Analysis - OPD

Practical Financial Document Analysis - OPD

This class will...

Monday, Feb 5, 2024
Time: 8:30am - 5:00pm
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Financial Crimes & Fraud Investigations

Financial Crimes & Fraud Investigations

Aug 19, 2025 – Aug 21, 2025
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

Internal Affairs Investigations

Nov 4, 2025 – Nov 6, 2025
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

Financial Crimes & Fraud Investigations

Nov 12, 2025 – Nov 14, 2025
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…

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