Financial Crime for Law EnforcementSchool/Trainer:
Pima Community CollegeTucson, Arizona, United States
Classroom | E-learning | Virtual | Online/Live | On-site/In-house | Blended
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.
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