Introduction to Financial Crimes
September 14, 2027
Course Description: 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 14-15, 2027
- Time: 8:00 a.m.-5:00 p.m.
- Hours: 16
- Location: North Campus, Building N110, Room 214
- Fill out the registration form here
