Introduction to Finanical Crimes

Course Description: This course will focus on the basic techniques needed to conduct a thorough and detailed investigation into frequently reported financial crimes, including but not limited to forged checks, identity fraud, and credit card fraud.

• Instructor: Blue Line Group
• Date: September 22-3, 2026
• Time: 8:00 a.m.-5:00 p.m.
• Hours: 16
• Location: North Campus, Building N110, Room 213
• Fill out the registration form here