Fraud Investigations II

WHITE COLLAR FRAUD INVESTIGATIONS II: WCF 904

Fraud Investigations II:

The Fraud Investigations II course is a program covering advanced studies in Forensic Accounting, Laws of Economic Crimes, Payment Systems, Money Laundering and Economic Crime Investigations. Are you interested in one of these exciting careers?
• Corporate Security
• Law Enforcement
• Civil Litigation
• Fighting Cybercrime


Our experienced economic crimes instructors have conducted thousands of financial crimes investigations and are waiting to show you the ropes they crossed in their careers.

Class Description:

Investigative Accounting and Financial Analysis Techniques
Link Analysis
Investigative Analysis Tools and Methodologies
Civil, Criminal and Administrative Remedies
Money Laundering