Introduction to Financial Crimes
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, […]