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TZID:America/New_York
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CLASS:PUBLIC
CREATED:20260411T200338
DESCRIPTION:This class will provide each student with the knowledge and step by step\ninstruction on the analysis of financial documents. Also, the importance\nof properly documenting the analysis within your case report or probable\ncause affidavit. An investigation often goes beyond just analyzing\ndocuments obtained on suspects, victims or corporations. The best\nforensic accountants and financial investigators can find additional\nsources of information to help crack the case. There is an art to finding\nclues in an investigation, and it all starts with knowing what to look for\nwithin these financial documents. Financial document analysis is not\njust for fraud investigations, but is also beneficial for drug, homicide,\nand sex crime investigations.\n\nCourse Highlights\n• Common Terms and Definitions\n• How to Obtain Financial Documents\n• FinCEN\n• Understanding Financial Statements\n• Business Records\n• Bank Records Overview\n• Receipts, Invoices & Checks\n• Money Transfers\n• How to Follow the Money\n• Sourcing of Money\n• Proper Documentation
DTEND:20240206T170000Z
DTSTAMP:20260411T200338
DTSTART:20240205T083000
LAST-MODIFIED:20091109T101015
LOCATION:Orlando Police Dept Training Facility, 100 George DeSalvia Way, , FL, 32807
SUMMARY;LANGUAGE=en-us:Practical Financial Document Analysis - OPD
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TRIGGER:-PT1440M
ACTION:DISPLAY
DESCRIPTION:Reminder
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