Training Course:

Financial Crime for Law Enforcement


Pima Community College

Tucson, Arizona, United States

Course Format:
Classroom | E-learning | Virtual | Online/Live | On-site/In-house | Blended

Course Description:

An introduction to investigation procedures to determine financial crimes for law enforcement agencies. Includes review of financial crimes, conducting investigations to determine financial criminal activity, consumer fraud, computer techniques and digital evidence, preservation of evidence, and presentation of financial evidence in court. ...

Elements of this syllabus are subject to change.

Please go to the school's official website for training price and schedule:

Phone:(520) 206-4500

School Address/Venue(s):

4905 E. Broadway Blvd.
Tucson, AZ 85709-1010

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